| Entity Name: | BONSAL AMERICAN, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Feb 2003 (Companies founded in February 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OLDCASTLE RETAIL, INC. | BONSAL AMERICAN, INC. | 2006-05-30 |
| 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: 11 Nov 2024
Sources: Connecticut's Official State Website
