| Entity Name: | HABASIT HOLDING AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Mar 2006 (Companies founded in March 2006) |
| Business ALEI: | 0853492 |
| Annual report due: | 23 Mar 2025 |
| NAICS code: | 333922 - Conveyor and Conveying Equipment Manufacturing |
| Business address: | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, United States |
| Mailing address: | 805 SATELLITE BLVD NW, SUWANEE, GA, United States, 30024 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| ANDREA VOLPI | Director | Switzerland | Roemerstrasse 1 Reinach/Basel CH-4153 | Switzerland | Roemerstrasse 1 Reinach/Basel CH-4153 |
| SATHISH VENUGOPALAN | Director | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, United States | No data | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, United States | No data |
| TIM WALDNER | Director | 805 SATELLITE BOULEVARD, SUWANEE, GA, 30024, United States | No data | 805 SATELLITE BOULEVARD, SUWANEE, GA, 30024, United States | No data |
| RICHARD SMITH | Director | Switzerland | Roemerstrasse 1, Reinach/Basel CH-4153 | 192 CHRISTIAN ST, BRIDGEWATER, CT, 06752, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SATHISH VENUGOPALAN | Officer | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, United States | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, United States |
| TIM WALDNER | Officer | 805 SATELLITE BOULEVARD, SUWANEE, GA, 30024, United States | 805 SATELLITE BOULEVARD, SUWANEE, GA, 30024, United States |
| Sam Johnson | Officer | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, United States | 805 SATELLITE BLVD NW, SUWANEE, GA, 30024, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012108485 | 2024-02-26 | No data | Annual Report | Annual Report | No data |
| BF-0011411365 | 2023-03-16 | No data | Annual Report | Annual Report | No data |
| BF-0010268930 | 2022-03-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010474406 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007274389 | 2021-03-31 | 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 |
| 0006835143 | 2020-03-17 | No data | Annual Report | Annual Report | 2020 |
| 0006502018 | 2019-03-28 | No data | Annual Report | Annual Report | 2019 |
| 0006146926 | 2018-03-30 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
