| Entity Name: | DIESEL FORWARD, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Jun 2007 (Companies founded in June 2007) |
| Business ALEI: | 0903201 |
| Annual report due: | 14 Jun 2025 |
| NAICS code: | 423120 - Motor Vehicle Supplies and New Parts Merchant Wholesalers |
| Business address: | 6167 Pepsi Way, Windsor, WI, 53598-9642, United States |
| Mailing address: | PO Box 7485, Madison, WI, United States, 53707 |
| Place of Formation: | WISCONSIN |
| E-Mail: | siturbide@alliantpower.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, P.O. BOX 150470, Hartford, CT, 06115-0470, United States | SSTRANGEWAY@DIESELFORWARD.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Houman Kashanipour | Officer | 6167 PEPSI WAY, WINDSOR, WI, 53598, United States | 2906 Hapner Way, Batavia, IL, 60510-2879, United States |
| KARI BREUNIG | Officer | 6167 PEPSI WAY, WINDSOR, WI, 53598, United States | 155 EAST WILSON STREET, #502, MADISON, WI, 53703, United States |
| William Kettering | Officer | 6167 PEPSI WAY, WINDSOR, WI, 53598, United States | 4601 Sumac Rd, Middleton, WI, 53562-2375, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT BREUNIG | Director | 6167 PEPSI WAY, WINDSOR, WI, 53598, United States | 4 HEMLOCK DRIVE, NORTH BRANFORD, CT, 06471, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIESEL INJECTION SERVICE, INC. | DIESEL FORWARD, INC. | 2012-09-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012353203 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
| BF-0011282240 | 2023-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0010280330 | 2022-05-24 | No data | Annual Report | Annual Report | 2022 |
| 0007360797 | 2021-06-07 | No data | Annual Report | Annual Report | 2021 |
| 0006911905 | 2020-05-28 | No data | Annual Report | Annual Report | 2020 |
| 0006587475 | 2019-06-28 | No data | Annual Report | Annual Report | 2019 |
| 0006190234 | 2018-05-25 | No data | Annual Report | Annual Report | 2018 |
| 0005872896 | 2017-06-22 | No data | Annual Report | Annual Report | 2017 |
| 0005588745 | 2016-06-20 | No data | Annual Report | Annual Report | 2016 |
| 0005523216 | 2016-03-28 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
