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 |
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: 04 Nov 2024
Sources: Connecticut's Official State Website