| Entity Name: | BEIERSDORF NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Dec 1998 |
| Business ALEI: | 0609090 |
| Annual report due: | 17 Dec 2024 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 45 DANBURY ROAD, WILTON, CT, 06897, United States |
| Mailing address: | 45 DANBURY ROAD, WILTON, CT, United States, 06897 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MONIQUE FORREST | Officer | 45 DANBURY ROAD, WILTON, CT, 06897, United States | 45 DANBURY ROAD, WILTON, CT, 06897, United States |
| ALVARO ALONSO | Officer | 45 DANBURY ROAD, WILTON, CT, 06897, United States | 45 DANBURY ROAD, WILTON, CT, 06897, United States |
| MARC CAMPBELL | Officer | 45 DANBURY ROAD, WILTON, CT, 06897, United States | 45 DANBURY ROAD, WILTON, CT, 06897, United States |
| Walter Koerting | Officer | 45 DANBURY ROAD, WILTON, CT, 06897, United States | 301 Tresser Blvd, Suite 1500, Stamford, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEFAN DE LOECKER | Director | 45 DANBURY ROAD, WILTON, CT, 06897, United States | 45 DANBURY ROAD, WILTON, CT, 06897, United States |
| DESSISLAVA TEMPERLEY | Director | 45 DANBURY ROAD, WILTON, CT, 06897, United States | 45 DANBURY ROAD, WILTON, CT, 06897, United States |
| VINCENT WARNERY | Director | 45 DANBURY ROAD, WILTON, CT, 06897, United States | 45 DANBURY ROAD, WILTON, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011155624 | 2023-11-28 | No data | Annual Report | Annual Report | No data |
| BF-0010291985 | 2022-11-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454470 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827253 | 2021-12-02 | No data | Annual Report | Annual Report | No data |
| 0007049600 | 2020-12-31 | No data | Annual Report | Annual Report | 2019 |
| 0007049610 | 2020-12-31 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006274458 | 2018-11-08 | No data | Annual Report | Annual Report | 2018 |
| 0005967863 | 2017-11-17 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
