| Entity Name: | LIEBAERT USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 27 May 2004 |
| Business ALEI: | 0785870 |
| Business address: | 56 SOUND BEACH AVE EXT., RIVERSIDE, CT, 06878 |
| ZIP code: | 06878 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALAIN LIEBAERT | Officer | 56 SOUND BEACH AVE EXT., RIVERSIDE, CT, 06830, United States | REINAERTDREEF 16, LATEM, |
| JEAN LIEBAERT | Officer | 56 SOUND BEACH AVE EXT., RIVERSIDE, CT, 06830, United States | REINAERTDREEF 16, LATEM, |
| PIERRE LIEBAERT | Officer | 56 SOUND BEACH AVE EXT., RIVERSIDE, CT, 06830, United States | REINAERTDREEF 16, LATEM, |
| MICHAEL G. FLORU | Officer | 56 SOUND BEACH AVE EXT., RIVERSIDE, CT, 06830, United States | 56 SOUND BEACH AVE EXT., RIVERSIDE, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL FLORU | Agent | 56 SOUND BEACH AVENUE EXT, GREENWICH, CT, 06878, United States | 56 SOUND BEACH AVENUE EXT, GREENWICH, CT, 06878, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010678412 | 2022-07-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010553491 | 2022-04-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003869827 | 2009-01-22 | No data | Annual Report | Annual Report | 2008 |
| 0003840598 | 2008-11-26 | No data | Annual Report | Annual Report | 2007 |
| 0003840597 | 2008-11-26 | No data | Annual Report | Annual Report | 2006 |
| 0003737208 | 2008-07-03 | No data | Annual Report | Annual Report | 2005 |
| 0002749448 | 2004-06-17 | 2004-06-17 | First Report | Organization and First Report | No data |
| 0002736648 | 2004-05-27 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
