| Entity Name: | GAARDBOE HOLDINGS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 27 Aug 1998 |
| Business ALEI: | 0599361 |
| Business address: | 2 ROUND HILL ROAD, GREENWICH, CT, 06830 |
| ZIP code: | 06830 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| R&C SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PERNILLE LORENZEN | Officer | 333 LUDLOW STREET, STAMFORD, CT, 06902, United States | 2 ROUND HILL ROAD, GREENWICH, CT, 06830, United States |
| MICHAEL GAARDBOE | Officer | 333 LUDLOW STREET, STAMFORD, CT, 06902, United States | 2 ROUND HILL ROAD, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012733139 | 2024-08-14 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| 0006835061 | 2020-03-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006690103 | 2019-12-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002430125 | 2002-06-05 | 2002-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0001892587 | 1998-09-15 | 1998-09-15 | First Report | Organization and First Report | No data |
| 0001884298 | 1998-08-27 | No data | Business Formation | Certificate of Incorporation | No data |
| 0001875734 | 1998-08-07 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
