| Entity Name: | HEAD USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Dec 2000 (Companies founded in December 2000) |
| Business ALEI: | 0669330 |
| Annual report due: | 25 Dec 2013 |
| Place of Formation: | DELAWARE |
| E-Mail: | BRUSHTON@US.HEAD.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 |
|---|---|---|---|
| ROSE MARY TRAYNOR | Officer | ONE SELLECK STR., NORWALK, CT, 06855, United States | 522 W SYCAMORE CIRCLE, LOUISVILLE, CO, 80027, United States |
| JOHAN ELIASCH | Officer | 1 SELLECK ST, NORWALK, CT, 06855, United States | 71 SOUTH AUDLEY ST, LONDON, United Kingdom |
| KEVIN KEMPIN | Officer | ONE SELLECK STREET, 2ND FLOOR, NORWALK, CT, 06855, United States | 1404 E. MEADOW VALLEY DRIVE, DRAPER, UT, 84020, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004880794 | 2013-06-17 | 2013-06-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0004751539 | 2012-11-26 | No data | Annual Report | Annual Report | 2012 |
| 0004481896 | 2011-12-08 | No data | Annual Report | Annual Report | 2011 |
| 0004297358 | 2010-12-21 | No data | Annual Report | Annual Report | 2010 |
| 0004094270 | 2010-01-29 | No data | Annual Report | Annual Report | 2009 |
| 0004065674 | 2009-12-14 | No data | Annual Report | Annual Report | 2008 |
| 0003892649 | 2009-03-25 | No data | Annual Report | Annual Report | 2007 |
| 0003375754 | 2007-01-17 | No data | Annual Report | Annual Report | 2006 |
| 0003155322 | 2006-01-23 | No data | Annual Report | Annual Report | 2005 |
| 0002951145 | 2004-12-30 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
