| Entity Name: | INTERTEK USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 May 1982 (Companies founded in May 1982) |
| Business ALEI: | 0290573 |
| Annual report due: | 10 May 2025 |
| NAICS code: | 926150 - Regulation, Licensing, and Inspection of Miscellaneous Commercial Sectors |
| Business address: | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States |
| Mailing address: | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, United States, 60005 |
| Place of Formation: | LOUISIANA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JULIAN BURGE | Officer | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States |
| TODD ANDREWS | Officer | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 165 UNION STREET, DEEP RIVER, CT, 06417, United States |
| Rathin Grover | Officer | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 545 E. ALOGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, United States |
| IAN GALLOWAY | Officer | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JULIAN BURGE | Director | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States |
| TODD ANDREWS | Director | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 165 UNION STREET, DEEP RIVER, CT, 06417, United States |
| IAN GALLOWAY | Director | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States |
| CALIN MOLDOVEAN | Director | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States |
| Rathin Grover | Director | 545 E. Algonquin Road Attn: Legal Dept, Arlington Heights, IL, 60005, United States | 545 E. ALOGONQUIN RD, ARLINGTON HEIGHTS, IL, 60005, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CALEB BRETT U.S.A., INC. | INTERTEK USA INC. | 2007-06-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012289737 | 2024-05-17 | No data | Annual Report | Annual Report | No data |
| BF-0011256117 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0010285039 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010464337 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007353052 | 2021-05-27 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006885218 | 2020-04-16 | No data | Annual Report | Annual Report | 2020 |
| 0006541626 | 2019-04-24 | No data | Annual Report | Annual Report | 2019 |
| 0006174431 | 2018-05-02 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
