| Entity Name: | LINDT & SPRUNGLI (USA) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Feb 1997 (Companies founded in February 1997) |
| Branch of: | LINDT & SPRUNGLI (USA) INC. (Company Number 21326) (NEW YORK) |
| Business ALEI: | 0554342 |
| Annual report due: | 06 Feb 2025 |
| NAICS code: | 311351 - Chocolate and Confectionery Manufacturing from Cacao Beans |
| Business address: | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States |
| Mailing address: | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, United States, 03885 |
| Place of Formation: | NEW YORK |
| E-Mail: | CLS-CTARMSEvidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ana Dominguez | Officer | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States |
| STEFFEN HAYDT | Officer | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ana Dominguez | Director | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States |
| MARIANNE HOWATSON | Director | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States |
| MARTIN HUG | Director | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States |
| ROLF FALLEGGER | Director | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States | ONE FINE CHOCOLATE PLACE, STRATHAM, NH, 03885, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012182039 | 2024-01-08 | No data | Annual Report | Annual Report | No data |
| BF-0011263679 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010289666 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| 0007056196 | 2021-01-06 | No data | Annual Report | Annual Report | 2021 |
| 0006724627 | 2020-01-16 | No data | Annual Report | Annual Report | 2020 |
| 0006310294 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006066962 | 2018-02-09 | No data | Annual Report | Annual Report | 2018 |
| 0005769240 | 2017-02-16 | No data | Annual Report | Annual Report | 2017 |
| 0005484212 | 2016-02-09 | No data | Annual Report | Annual Report | 2016 |
| 0005277857 | 2015-02-12 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
