| Entity Name: | MARINE HARVEST US INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Feb 2001 |
| Business ALEI: | 0674403 |
| Annual report due: | 22 Feb 2006 |
| Business address: | 350 LONG BEACH BLVD, STRATFORD, CT, 06615 |
| Mailing address: | 4100 YONGE STREET, #513, WILLOWDALE |
| ZIP code: | 06615 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACK KING | Agent | 350 LOND BEACH BLVD., STRATFORD, CT, 06615, United States | 22 RED OAK CIRCLE, SHELTON, CT, 06484, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH A. RUFFO | Officer | 4100 TONGE STREET, #513, TORONTO, ONTARIO, Canada | 2793 DUNCAIRN DRIVE, MISSISSAUGA ONTARIO, Canada |
| JAMES S. GRACIE | Officer | 4100 YONGE STREET S-513, TORONTO, ONTARIO, Canada | 112 STRATHANHAN BLVD, TORONTO, ONTARIO, Canada |
| ALAN B. WINSOR | Officer | 8 SOUND SHORE DR, GREENWICH, CT, 06836, United States | 33 BEECHWOOD LANE, RIDGEFIELD, CT, 06877, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | STOLT SEA FARM INC. | MARINE HARVEST US INC. | 2005-12-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010437636 | 2022-02-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007320913 | 2021-05-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003080957 | 2005-12-21 | 2005-12-21 | Amendment | Amend Name | No data |
| 0003020140 | 2005-03-04 | No data | Annual Report | Annual Report | 2005 |
| 0002879645 | 2004-11-22 | No data | Annual Report | Annual Report | 2003 |
| 0002879647 | 2004-11-22 | No data | Annual Report | Annual Report | 2004 |
| 0002407910 | 2002-02-11 | No data | Annual Report | Annual Report | 2002 |
| 0002217438 | 2001-02-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
