| Entity Name: | SEBESTA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Jul 2002 |
| Business ALEI: | 0721691 |
| Annual report due: | 29 Jul 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 1295 BANDANA BOULEVARD NORTH, SUITE 200, ST. PAUL, MN, 55108, United States |
| Mailing address: | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, United States, 33021 |
| Place of Formation: | MINNESOTA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MaryJo O'Brien | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States |
| Randy Lorenz | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States |
| Charles Wendt | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States |
| Edward Codispoti | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Ryan Avery | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK RD STE 250, HOLLYWOOD, FL, 33021, United States |
| Melinda Johnson | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States |
| Richard Tong | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Alexander Hockman | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States |
| Dickerson Wright | Officer | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Randy Lorenz | Director | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States |
| Dickerson Wright | Director | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Richard Tong | Director | 200 SOUTH PARK ROAD, SUITE 350, HOLLYWOOD, FL, 33021, United States | 200 S Park Rd, Ste 350, Hollywood, FL, 33021-8592, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SEBESTA, INC. | SEBESTA, INC. | 2023-12-18 |
| Name change | SEBESTA BLOMBERG & ASSOCIATES, INC. | SEBESTA, INC. | 2014-09-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012086065 | 2024-07-18 | No data | Annual Report | Annual Report | No data |
| BF-0012497498 | 2023-12-18 | 2023-12-18 | Amendment | Amended Certificate of Authority | No data |
| BF-0011268756 | 2023-07-25 | No data | Annual Report | Annual Report | No data |
| BF-0011740640 | 2023-03-15 | 2023-03-15 | Change of Agent | Agent Change | No data |
| BF-0011000804 | 2022-09-09 | 2022-09-09 | Change of Agent | Agent Change | No data |
| BF-0010416055 | 2022-07-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460205 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009759543 | 2021-07-20 | No data | Annual Report | Annual Report | No data |
| 0006950496 | 2020-07-21 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
