| Entity Name: | KIRSTEN NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 06 May 1999 (Companies founded in May 1999) |
| Business ALEI: | 0620305 |
| Annual report due: | 05 May 2001 |
| Business address: | 78 HARVARD AVENUE, STAMFORD, CT, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT M. KIERNAN ESQ. | Agent | C/O CUMMINGS & LOCKWOOD, FOUR STAMFORD PLAZA, STAMFORD, CT, 06904, United States | 90 PUMPING STATION ROAD, RIDGEFIELD, CT, 06877, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLY HAFNER | Officer | 78 HARVARD AVENUE, STAMFORD, CT, 06902, United States | RAINFELDWEG 18, CH-4710 BALSTHAL, Switzerland |
| WALTER WERTHMULLER | Officer | 78 HARVARD AVENUE, STAMFORD, CT, 06902, United States | A. BAUMGARTNERSTR. 6, CH-2540 GRECHEN, Switzerland |
| BRUNO GHIDOTTI | Officer | 18 HARVARD AVENUE, STAMFORD, CT, 06902, United States | ZUGERSTRASSE 50, CH-6340 BAAR, Switzerland |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007203680 | 2021-03-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007031277 | 2020-12-03 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007027424 | 2020-11-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002117803 | 2000-06-05 | No data | Annual Report | Annual Report | 2000 |
| 0001974068 | 1999-05-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
