| Entity Name: | UNITED GRINDING NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 09 Aug 1999 (Companies founded in August 1999) |
| Business ALEI: | 0627565 |
| Annual report due: | 08 Aug 2014 |
| Business address: | 510 EARL BLVD., MIAMISBURG, OH, 45342 |
| Place of Formation: | DELAWARE |
| E-Mail: | ANNUALREPORTS@CSCINFO.COM |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | ANNUALREPORTS@CSCINFO.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUERGEN KULBE | Officer | 510 EARL BOULEVARD, MIAMISBURG, OH, 45342, United States | 510 EARL BOULEVARD, MIAMISBURG, OH, 45342, United States |
| STEPHAN NELL | Officer | 510 EARL BOULEVARD, MIAMISBURG, OH, 45342, United States | 510 EARL BOULEVARD, MIAMISBURG, OH, 45342, United States |
| STEPHEN R. LUNDEEN | Officer | 510 EARL BOULEVARD, MIAMISBURG, OH, 45342, United States | 510 EARL BOULEVARD, MIAMISBURG, OH, 45342, United States |
| RODGER W. PINNEY | Officer | 510 EARL BLVD., MIAMISBURG, OH, 45342, United States | 10 GALATEN COURT, MIAMISBURG, OH, 45342, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNITED GRINDING TECHNOLOGIES INC. | UNITED GRINDING NORTH AMERICA, INC. | 2014-05-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011546148 | 2022-12-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010983713 | 2022-08-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005114016 | 2014-05-20 | 2014-05-20 | Amendment | Amend Name | No data |
| 0004925012 | 2013-08-15 | No data | Annual Report | Annual Report | 2013 |
| 0004924803 | 2013-08-14 | No data | Annual Report | Annual Report | 2012 |
| 0004667982 | 2012-02-24 | No data | Annual Report | Annual Report | 2011 |
| 0004667973 | 2012-02-24 | No data | Annual Report | Annual Report | 2010 |
| 0004019625 | 2009-08-21 | No data | Annual Report | Annual Report | 2009 |
| 0003764733 | 2008-08-27 | No data | Annual Report | Annual Report | 2008 |
| 0003543610 | 2007-09-24 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
