| Entity Name: | CARLSBERG USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 08 Jul 2004 (Companies founded in July 2004) |
| Branch of: | CARLSBERG USA, INC. (Company Number 5154544) (NEW YORK) |
| Business ALEI: | 0790095 |
| Annual report due: | 09 Jul 2009 |
| Business address: | 3 FOREST STREET, NEW CANAAN, CT, 06840 |
| ZIP code: | 06840 (Companies in Fairfield, 06840) |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | mike.mitaro@carlsburgusa.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARLSBERG AGENCY INC | 2009 | 131848958 | 2010-08-26 | CARLSBERG USA | 16 | |||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 131848958 |
| Plan administrator’s name | CARLSBERG USA |
| Plan administrator’s address | 51 LOCUST AVENUE, SUITE 201, NEW CANAAN, CT, 06840 |
| Administrator’s telephone number | 2039727900 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-26 |
| Name of individual signing | CARLSBERG USA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | mike.mitaro@carlsburgusa.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN FUGMAN | Officer | CARLBERG BREWERIES, NY CARLSBERG VEJ, NEW CARLSBERG WAY 100, 1799 COPPENHAGEN V | HESSELOGRADE 33, 2.TH, 2100 COPPENHANGE O DENMARK, |
| MIKE MITARO | Officer | 3 FOREST STREET, NEW CANAAN, CT, 06840, United States | 152 MARVIN RIDGE RD, NEW CANAAN, CT, 06840, United States |
| SOREN HOLM JENSEN | Officer | CARLBERG BREWERIES, NY CARLSBERG VEJ, NEW CARLSBERG WAY 100, 1799 COPPENHAGEN V | AHLMANNS ALLE 5.2 TH, 2900 HELLERUP, DENMARK, Denmark |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010678477 | 2022-07-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010553557 | 2022-04-14 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003757267 | 2008-08-13 | No data | Annual Report | Annual Report | 2008 |
| 0003519593 | 2007-08-20 | No data | Annual Report | Annual Report | 2007 |
| 0003519592 | 2007-08-20 | No data | Annual Report | Annual Report | 2006 |
| 0003080291 | 2005-08-02 | No data | Annual Report | Annual Report | 2005 |
| 0002763665 | 2004-07-08 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
