| Entity Name: | HAMBURG SUD NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 21 Nov 2000 |
| Business ALEI: | 0666484 |
| Annual report due: | 21 Nov 2023 |
| NAICS code: | 483111 - Deep Sea Freight Transportation |
| Business address: | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Mailing address: | 180 PARK AVENUE, FLORHAM PARK, NJ, United States, 07932 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| 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 |
|---|---|---|---|
| Kenni Skotte | Officer | 180 Park Avenue, Florham Park, NJ, 07932, United States | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Gerhard Bosua | Officer | 180 Park Avenue, Florham Park, NJ, 07932, United States | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Peter Jabbour | Officer | 180 Park Avenue, Florham Park, NJ, 07932, United States | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Narin Phol | Officer | 180 Park Avenue, Florham Park, NJ, 07932, United States | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Michael P. O'Rourke | Officer | 180 Park Avenue, Florham Park, NJ, 07932, United States | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Gerhard Bosua | Director | 180 Park Avenue, Florham Park, NJ, 07932, United States | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Peter Jabbour | Director | 180 Park Avenue, Florham Park, NJ, 07932, United States | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Narin Phol | Director | 180 Park Avenue, Florham Park, NJ, 07932, United States | 180 Park Avenue, Florham Park, NJ, 07932, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HSAC LOGISTICS, INC. | HAMBURG SUD NORTH AMERICA, INC. | 2003-04-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011704207 | 2023-02-17 | 2023-02-17 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010242556 | 2023-02-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009823593 | 2021-11-04 | No data | Annual Report | Annual Report | No data |
| 0007022304 | 2020-11-19 | No data | Annual Report | Annual Report | 2020 |
| 0006959678 | 2020-08-10 | No data | Annual Report | Annual Report | 2018 |
| 0006959683 | 2020-08-10 | No data | Annual Report | Annual Report | 2019 |
| 0006280404 | 2018-11-20 | No data | Annual Report | Annual Report | 2017 |
| 0005958195 | 2017-11-01 | No data | Annual Report | Annual Report | 2016 |
| 0005428199 | 2015-11-11 | No data | Annual Report | Annual Report | 2015 |
| 0005211690 | 2014-11-03 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
