| Entity Name: | SPHINX U.S.A. INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 15 Sep 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 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
