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 (Companies founded in December 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 (Companies in Fairfield, 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: 11 Nov 2024
Sources: Connecticut's Official State Website