| Entity Name: | WITELS-ALBERT USA, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Sub status: | Annual report past due |
| Date Formed: | 02 Dec 1999 (Companies founded in December 1999) |
| Date of dissolution: | 01 Feb 2022 |
| Business ALEI: | 0636455 |
| Annual report due: | 02 Dec 2022 |
| NAICS code: | 425120 - Wholesale Trade Agents and Brokers |
| Business address: | 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States |
| Mailing address: | 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, CT, United States, 06405 |
| ZIP code: | 06405 (Companies in New Haven, 06405) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | ACCNTNG@WAFIOS.US |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ROBERT ACKERMANN | Officer | 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States | No data | 98 Boston Post Road, Madison, CT, 06443, United States |
| GREG BONENBERGER | Officer | 27 NORTHEAST INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States | No data | 80 MILL PLAIN ROAD, BRANFORD, CT, 06405, United States |
| JO-ANN SPADACENTA | Officer | 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States | accntng@wafios.us | 220 MAPLE STREET, BRANFORD, CT, 06405, United States |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| JO-ANN SPADACENTA | Agent | 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States | 27 NE INDUSTRIAL ROAD, BRANFORD, CT, 06405, United States | accntng@wafios.us | 220 MAPLE STREET, BRANFORD, CT, 06405, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WITELS MERGER CORP. | WITELS-ALBERT USA, LTD. | 1999-12-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010614430 | 2022-05-30 | 2022-05-31 | Revocation of dissolution | Revocation of Dissolution | No data |
| BF-0010432827 | 2022-02-01 | 2022-02-01 | Dissolution | Certificate of Dissolution | No data |
| 0007233229 | 2021-03-15 | No data | Annual Report | Annual Report | 2020 |
| 0006667526 | 2019-10-26 | No data | Annual Report | Annual Report | 2019 |
| 0006308921 | 2019-01-05 | No data | Annual Report | Annual Report | 2018 |
| 0006151258 | 2018-04-03 | No data | Annual Report | Annual Report | 2017 |
| 0006151250 | 2018-04-03 | No data | Annual Report | Annual Report | 2015 |
| 0006151253 | 2018-04-03 | No data | Annual Report | Annual Report | 2016 |
| 0005202250 | 2014-10-18 | No data | Annual Report | Annual Report | 2014 |
| 0004971104 | 2013-10-30 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
