| Entity Name: | NEWTECH INSTALLATION USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Jun 1999 |
| Business ALEI: | 0622516 |
| Annual report due: | 03 Jun 2025 |
| NAICS code: | 236220 - Commercial and Institutional Building Construction |
| Business address: | 444 SMITH STREET, MIDDLETOWN, CT, 06457, United States |
| Mailing address: | 444 SMITH STREET, MIDDLETOWN, CT, United States, 06457 |
| ZIP code: | 06457 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200000 |
| E-Mail: | newtechusa@newtechinstallation.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NEWTECH INSTALLATION USA INC. | 4371928 | NEW YORK |
| Headquarter of | NEWTECH INSTALLATION USA INC. | 000164022 | RHODE ISLAND |
| Headquarter of | NEWTECH INSTALLATION USA INC. | F17000002345 | FLORIDA |
| Headquarter of | NEWTECH INSTALLATION USA INC. | F04000000493 | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| NATHALIE BESSETTE | Officer | 444 SMITH STREET, MIDDLETOWN, CT, 06457, United States | Canada | 505 Pelchat Street Acton vale, Quebec J0H 1A0 |
| ELIZABETH PERCY | Officer | 444 SMITH STREET, MIDDLETOWN, CT, 06457, United States | Canada | 958 Rue D'Acton Acton Vale Quebec J0H 1A0 |
| DAVID DESROSIERS | Officer | 444 SMITH STREET, MIDDLETOWN, CT, 06457, United States | Canada | 506 Rue Du Boise Acton Vale Quebec J0H 1A0 |
| MICHEL PERCY | Officer | 444 SMITH STREET, MIDDLETOWN, CT, 06457, United States | Canada | 505 Pelchat Street Acton vale, Quebec J0H 1A0 |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| ELIZABETH PERCY | Director | 444 SMITH STREET, MIDDLETOWN, CT, 06457, United States | Canada | 958 Rue D'Acton Acton Vale Quebec J0H 1A0 |
| DAVID DESROSIERS | Director | 444 SMITH STREET, MIDDLETOWN, CT, 06457, United States | Canada | 506 Rue Du Boise Acton Vale Quebec J0H 1A0 |
| MICHEL PERCY | Director | 444 SMITH STREET, MIDDLETOWN, CT, 06457, United States | Canada | 505 Pelchat Street Acton vale, Quebec J0H 1A0 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012156276 | 2024-05-06 | No data | Annual Report | Annual Report | No data |
| BF-0011152517 | 2023-05-08 | No data | Annual Report | Annual Report | No data |
| BF-0010592378 | 2022-05-13 | 2022-05-13 | Miscellaneous | Miscellaneous Filing | No data |
| BF-0010237355 | 2022-05-05 | No data | Annual Report | Annual Report | 2022 |
| 0007359338 | 2021-06-03 | No data | Annual Report | Annual Report | 2021 |
| 0006909861 | 2020-05-26 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006552130 | 2019-05-07 | No data | Annual Report | Annual Report | 2019 |
| 0006300271 | 2018-12-28 | 2018-12-28 | Amendment | Validation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
