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LINDT & SPRUNGLI (USA) INC.

Branch

Company Details

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
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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website