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BONSAL AMERICAN, INC.

Company Details

Entity Name: BONSAL AMERICAN, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Feb 2003
Business ALEI: 0740946
Annual report due: 21 Feb 2025
NAICS code: 327390 - Other Concrete Product Manufacturing
Business address: 8201 ARROWRIDGE BOULEVARD, CHARLOTTE, NC, 28224, United States
Mailing address: 8201 ARROWRIDGE BOULEVARD, CHARLOTTE, NC, United States, 28224
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
KEN O'NEILL Officer 400 PERIMETER CENTER TERRACE, Suite 1000, SUITE 1000, ATLANTA, GA, 30346, United States 400 PERIMETER CENTER TERRACE, Suite 1000, SUITE 1000, ATLANTA, GA, 30346, United States
David M. Toolan Officer 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States 900 Ashwood Pkwy Ste 600, Atlanta, GA, 30338-7501, United States
TIMOTHY ORTMAN Officer 400 Perimeter Center Terrace, Suite 1000, Atlanta, GA, 30346, United States 400 Perimeter Center Terrace, Suite 1000, Atlanta, GA, 30346, United States

Director

Name Role Business address Residence address
J. DAVID MASKE Director 8201 ARROWRIDGE BOULEVARD, CHARLOTTE, NC, 28273, United States 8201 ARROWRIDGE BOULEVARD, CHARLOTTE, NC, 28273, United States
TIMOTHY ORTMAN Director 400 Perimeter Center Terrace, Suite 1000, Atlanta, GA, 30346, United States 400 Perimeter Center Terrace, Suite 1000, Atlanta, GA, 30346, United States

History

Type Old value New value Date of change
Name change OLDCASTLE RETAIL, INC. BONSAL AMERICAN, INC. 2006-05-30

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012333377 2024-01-26 No data Annual Report Annual Report No data
BF-0011269295 2023-01-27 No data Annual Report Annual Report No data
BF-0010320291 2022-02-04 No data Annual Report Annual Report 2022
BF-0010457453 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007143318 2021-02-10 No data Annual Report Annual Report 2021
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006723714 2020-01-15 No data Annual Report Annual Report 2020
0006334612 2019-01-24 No data Annual Report Annual Report 2019
0006000384 2018-01-10 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website