| Entity Name: | ONE STEP WALL SYSTEM, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 31 Jan 1994 |
| Business ALEI: | 0294557 |
| Mailing address: | GEIR HJORTH 7 DOUBLEDAY LANE, RIDGEFIELD, CT, 06877 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERMAFORM U.S.A., INC. | ONE STEP WALL SYSTEM, LTD. | 1996-09-06 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
