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SPHINX U.S.A. INC.

Company Details

Entity Name: SPHINX U.S.A. INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 15 Sep 1993 (Companies founded in September 1993)
Business ALEI: 0290070
Business address: 998 NORTH COLONY ROAD, MERIDEN, CT, 06450
Mailing address: 998 NORTH COLONY RD, MERIDEN, CT, 06450
ZIP code: 06450 (Companies in New Haven, 06450)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 20000

Agent

Name Role Business address Residence address
DOMINICK DEROBERTIS JR Agent 998 NORTH COLONY RD, MERIDEN, CT, 06450, United States 56 SUNSET TRAIL, CANDLEWOOD ISLE, NEW FAIRFIELD, CT, 06812, United States

Officer

Name Role Business address Residence address
FERNANDO DAL ZOTTO Officer 988 NORTH COLONY ROAD, MERIDEN, CT, 06450, United States R. PADDOCK 36, 2854 BASSECOURT, SWITZERLAND, Switzerland
KURT SCHLAFLI Officer 988 NORTH COLONY ROAD, MERIDEN, CT, 06450, United States HOHENWEG 1, 4553 SUBINGEN, SWITZERLAND, Switzerland
DR. JOSEF KLAUSLER Officer 988 NORTH COLONY ROAD, MERIDEN, CT, 06450, United States ALPENSTR. 29, 4515 OBERDORF, SWITZERLAND, Switzerland

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006622789 2019-08-13 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0006524529 2019-04-06 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0001579840 1995-12-21 No data Annual Report Annual Report 1995
0000818526 1993-09-15 No data First Report Organization and First Report No data
0000818525 1993-09-15 No data Business Formation Certificate of Incorporation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website