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AVANCE USA INC.

Company Details

Entity Name: AVANCE USA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 25 Sep 1997
Date of dissolution: 09 Jul 2003
Business ALEI: 0572417
Annual report due: 24 Sep 2001
Business address: 80 USA INC. 80 KING SPRING RD., WINDSOR LOCKE, CT, 06096
Mailing address: 80 USA INC. 80 KING SPRING RD., WINDSOR LOCK, CT, 06096
ZIP code: 06096
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 4000

Agent

Name Role Business address Residence address
JAN MOLLER Agent ADVANCE USA INC., 80 KING SPRING ROAD, WINDSOR LOCKS, CT, 06096, United States 126 BIRUTA STREET, NEW BRITAIN, CT, 06053, United States

Officer

Name Role Business address Residence address
STEEN SANDERHOFF Officer 1860 RENAISSANCE BLVD, STURTEVANT, WI, 53177, United States 211 INDIANA ST., RACINE, WI, 53402, United States
POUL R. NIELSEN Officer 80 KING SPRING RD., WINDSOR LOCKS, CT, 06096, United States DRAGERUPVEJ 4, DK-4300 HOLBAEK, Denmark
TORBEN DAHL Officer 80 KING SPRING RD., WINDSOR LOCKS, CT, 06096, United States MUNKHOLMVEJ 54, DK-4300 HOLBAEK, Denmark

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002588309 2003-07-09 2003-07-09 Dissolution Certificate of Dissolution No data
0002208799 2001-01-04 2001-01-04 Annual Report Annual Report 2000
0002095809 2000-03-27 2000-03-27 Annual Report Annual Report 1999
0001804828 1998-02-23 1998-02-23 First Report Organization and First Report No data
0001761362 1997-09-25 No data Business Formation Certificate of Incorporation No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website