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 (Companies founded in September 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 (Companies in Fairfield, 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 | |||||||||||||||
|
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 |
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Immediate Level Owner | Information not Available |
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List of Offerors (0) | Information not Available |
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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: 04 Nov 2024
Sources: Connecticut's Official State Website