| Entity Name: | WELLINGTON DRIVE TECHNOLOGIES US, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Sep 1994 (Companies founded in September 1994) |
| Business ALEI: | 0301824 |
| Annual report due: | 08 Sep 2025 |
| NAICS code: | 334519 - Other Measuring and Controlling Device Manufacturing |
| Business address: | 3350 Riverwood Pkwy, Atlanta, GA, 30339, United States |
| Mailing address: | PO Box 4929, Buffalo Grove, IL, United States, 60089 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Greg Balla | Director | 3350 Riverwood Pkwy, Suite 1900, Atlanta, GA, 30339, United States | 3350 Riverwood Pkwy, Suite 1900, Atlanta, GA, 30339, United States |
| HOWARD MILLINER | Director | 3350 Riverwood Pkwy, Suite 1900, Atlanta, GA, 30339, United States | 3350 Riverwood Pkwy, Suite 1900, Atlanta, GA, 30339, United States |
| Gabriel Villalobos | Director | 3350 Riverwood Pkwy, Suite 1900, Atlanta, GA, 30339, United States | 3350 Riverwood Pkwy, Suite 1900, Atlanta, GA, 30339, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Howard Milliner | Officer | 3350 Riverwood Pkwy, Suite 120, Atlanta, GA, 30339, United States | 3350 Riverwood Pkwy, Suite 120, Atlanta, GA, 30339, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WELLINGTON ELECTRIC COMPANY | WELLINGTON DRIVE TECHNOLOGIES US, INC. | 2007-04-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012398798 | 2024-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0011394839 | 2023-08-09 | No data | Annual Report | Annual Report | No data |
| BF-0010393369 | 2022-09-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010581897 | 2022-05-05 | 2022-05-05 | Change of Business Address | Business Address Change | No data |
| BF-0010581953 | 2022-05-05 | 2022-06-01 | Interim Notice | Interim Notice | No data |
| BF-0009812378 | 2021-09-01 | No data | Annual Report | Annual Report | No data |
| 0007026206 | 2020-11-24 | No data | Annual Report | Annual Report | 2020 |
| 0006615708 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006229533 | 2018-08-08 | No data | Annual Report | Annual Report | 2017 |
| 0006229540 | 2018-08-08 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
