| Entity Name: | EXPAND INTERNATIONAL OF AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 15 Sep 1999 |
| Business ALEI: | 0630310 |
| Annual report due: | 15 Sep 2024 |
| NAICS code: | 423410 - Photographic Equipment and Supplies Merchant Wholesalers |
| Business address: | 400 LONG BEACH BOULEVARD, STRATFORD, CT, 06615, United States |
| Mailing address: | 400 LONG BEACH BOULEVARD, STRATFORD, CT, United States, 06615 |
| ZIP code: | 06615 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| E-Mail: | rsilva@morrisoncohen.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3EP21 | Active | U.S./Canada Manufacturer | 2003-04-08 | 2024-03-09 | 2027-02-21 | 2023-03-19 | |||||||||||||||
|
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| POC | DAVID NANAMAKER |
| Phone | +1 203-870-2030 |
| Fax | +1 800-958-3020 |
| Address | 400 LONG BEACH BLVD STE 1, STRATFORD, CT, 06615 7180, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BJORN SAO | Director | 400 LONG BEACH BOULEVARD, STRATFORD, CT, 06615, United States | 2063 MILL PLAIN ROAD, FAIRFIELD, CT, 06824, United States |
| PER-ANDERS EKSTROM | Director | 400 LONG BEACH BLVD, STRATFORD, CT, 06615, United States | 400 Long Beach Blvd, Stratford, CT, 06615, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BJORN SAO | Officer | 400 LONG BEACH BOULEVARD, STRATFORD, CT, 06615, United States | 2063 MILL PLAIN ROAD, FAIRFIELD, CT, 06824, United States |
| MICHAEL L. MARTELL | Officer | C/O MORRISON COHEN LLP, 909 THIRD AVENUE - 27TH FLOOR, NEW YORK, NY, 10022, United States | 1185 PARK AVE., NEW YORK, NY, 10128, United States |
| PER-ANDERS EKSTROM | Officer | 400 LONG BEACH BLVD, STRATFORD, CT, 06615, United States | 400 Long Beach Blvd, Stratford, CT, 06615, United States |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| JAMES I. GLASSER | Agent | WIGGIN & DANA LLP, ONE CENTURY TOWER, 265 CHURCH ST., NEW HAVEN, CT, 06510, United States | WIGGIN & DANA LLP, ONE CENTURY TOWER, 265 CHURCH ST., NEW HAVEN, CT, 06510, United States | +1 203-498-4314 | jglasser@wiggin.com | 3 LEDGEBROOK COURT, WESTON, CT, 06883, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EXPANDA INTERNATIONAL OF AMERICA, INC. | EXPAND INTERNATIONAL OF AMERICA, INC. | 1999-09-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011153824 | 2023-09-05 | No data | Annual Report | Annual Report | No data |
| BF-0010326600 | 2022-09-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009816194 | 2021-09-22 | No data | Annual Report | Annual Report | No data |
| 0006993388 | 2020-09-29 | No data | Annual Report | Annual Report | 2020 |
| 0006637930 | 2019-09-05 | No data | Annual Report | Annual Report | 2019 |
| 0006235069 | 2018-08-20 | No data | Annual Report | Annual Report | 2018 |
| 0005937878 | 2017-09-29 | No data | Annual Report | Annual Report | 2017 |
| 0005656672 | 2016-09-22 | No data | Annual Report | Annual Report | 2016 |
| 0005396865 | 2015-09-16 | No data | Annual Report | Annual Report | 2015 |
| 0005186545 | 2014-09-18 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
