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ONE STEP WALL SYSTEM, LTD.

Company Details

Entity Name: ONE STEP WALL SYSTEM, LTD.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Forfeited
Date Formed: 31 Jan 1994 (Companies founded in January 1994)
Business ALEI: 0294557
Mailing address: GEIR HJORTH 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role Business address Residence address
PATRICK J. CREHAN Agent 181 MAIN STREET, RIDGEFIELD, CT, 06877, United States 181 MAIN ST, RIDGEFIELD, CT, 06877, United States

Officer

Name Role Business address Residence address
DAG PETTERSEN Officer 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States HEMMESTVEITTUNET 14, N-4021 HAFRESFJORD, Norway
GEIR HJORTH Officer 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States CONNECTICUT, 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877, United States

History

Type Old value New value Date of change
Name change PERMAFORM U.S.A., INC. ONE STEP WALL SYSTEM, LTD. 1996-09-06

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006621719 2019-08-13 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
0006523351 2019-04-06 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0001654718 1996-11-12 No data Cease Principal Cease Principal No data
0001631392 1996-09-06 No data Amendment Amend Name No data
0001528306 1995-03-17 No data Additional Principal Additional Principal No data
0001528301 1995-03-17 No data Change of Agent Agent Change No data
0000681590 1994-02-08 No data First Report Organization and First Report No data
0000681589 1994-01-31 No data Business Formation Certificate of Incorporation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website