Entity Name: | EFS NORTH AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 12 Jun 1996 |
Business ALEI: | 0537997 |
Annual report due: | 10 Jun 2015 |
Business address: | C/O EMCOR GROUP, INC. 301 MERRITT SEVEN 6TH FLOOR, NORWALK, CT, 06851 |
ZIP code: | 06851 |
County: | Fairfield |
Place of Formation: | DELAWARE |
E-Mail: | PGOLGER@EMCOR.NET |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MARK M. PORTO | Officer | 301 MERRITT SEVEN, NORWALK, CT, 06851, United States | 20 RIDGEWOOD COURT, NORTH HAVEN, CT, 06473, United States |
R. KEVIN MATZ | Officer | 301 MERRITT SEVEN, NORWALK, CT, 06851, United States | 28 RIDING CLUB ROAD, WILTON, CT, 06897, United States |
EDWARD DABROWSKI | Officer | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06824, United States | 60 TIDE MILL TERRACE, FAIRFIELD, CT, 06824, United States |
PETER GRILLO | Officer | 70 SCHMITT AVENUE, FARMINGDALE, NY, 11735, United States | 300 CAMBRIDGE AVENUE, GARDEN CITY, NY, 11530, United States |
MICHAEL P. BORDES | Officer | 3100 WOODCREEK DRIVE, DOWNERS GROVE, IL, 60515, United States | 4041 NORTH HARVARD AVENUE, ARLINGTON HEIGHTS, IL, 60004, United States |
DANIEL RODSTROM | Officer | 1880 MARKLEY STREET, NORRISTOWN, PA, 19401, United States | 3832 TAYLORTOWN ROAD, FURLONG, PA, 18925, United States |
ROBERT G. CURRIER | Officer | 301 MERRITT SEVEN, 6TH FLOOR, NORWALK, CT, 06851, United States | 8418 TURNBERRY DRIVE, MANLIUS, NY, 13104, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | EMCOR FACILITIES SERVICES, INC. | EFS NORTH AMERICA, INC. | 2014-12-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0005272888 | 2015-01-15 | 2015-01-15 | Withdrawal | Certificate of Withdrawal | No data |
0005246032 | 2014-12-30 | 2014-12-30 | Amendment | Amend Name | No data |
0005109752 | 2014-05-21 | No data | Annual Report | Annual Report | 2014 |
0004870512 | 2013-06-04 | No data | Annual Report | Annual Report | 2013 |
0004653853 | 2012-06-05 | No data | Annual Report | Annual Report | 2012 |
0004384656 | 2011-06-01 | No data | Annual Report | Annual Report | 2011 |
0004174976 | 2010-06-03 | No data | Annual Report | Annual Report | 2010 |
0003935112 | 2009-05-26 | No data | Annual Report | Annual Report | 2009 |
0003690755 | 2008-06-03 | No data | Annual Report | Annual Report | 2008 |
0003475617 | 2007-06-13 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website