| Entity Name: | PES AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 06 Aug 1999 |
| Business ALEI: | 0627375 |
| Annual report due: | 05 Aug 2003 |
| Business address: | 700 WEST JOHNSON AVENUE SUITE 301, CHESHIRE, CT, 06410 |
| ZIP code: | 06410 |
| County: | New Haven |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREW J. FOX | Officer | 92 PELHAM RD., WINBLEDON, LONDON, United Kingdom | 92 PELHAM RD., WINBLEDON, LONDON, United Kingdom |
| JOHN GIBSON | Officer | THE SHAWS FARM, BELLINGHAM, NORTH UMBERLAND, LONDON, United Kingdom | THE SHAWS FARM, BELLINGHAM, NORTH UMBERLAND, LONDON, United Kingdom |
| RONALD J. SUCHINSKI | Officer | 700 W. JOHNSON AVE., SUITE 301, CHESHIRE, CT, 06770, United States | 1142 SPINDLE HILL RD., WOLCOTT, CT, 06716, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007356914 | 2021-06-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007176421 | 2021-02-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002482624 | 2002-08-27 | No data | Annual Report | Annual Report | 2002 |
| 0002391153 | 2002-01-22 | No data | Annual Report | Annual Report | 2001 |
| 0002348403 | 2001-10-29 | No data | Annual Report | Annual Report | 2000 |
| 0002008130 | 1999-08-06 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
