| Entity Name: | CONTITECH USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Jun 2007 |
| Business ALEI: | 0903689 |
| Annual report due: | 21 Jun 2025 |
| NAICS code: | 326291 - Rubber Product Manufacturing for Mechanical Use |
| Business address: | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH, 44333, United States |
| Mailing address: | Fort Mill HQ, 1830 MacMillan Park Dr., Fort Mill, OH, United States, 29707 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Andreas Gerstenberger | Director | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States |
| Philip Nelles | Director | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH, 44333, United States | 703 S. CLEVELAND-MASSILLON ROAD, FAIRLAWN, OH, 44333, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Irshaid Zoubi | Officer | One Continental Drive, Auburn Hills, MI, 48326, United States | One Continental Drive,, Auburn Hills, MI, 48326, United States |
| Tomas Kostenec | Officer | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States |
| Bert Franks | Officer | 1794 MacMillan Park Drive,, Fort Mill, SC, 29707, United States | 1794 MacMillan Park Drive,, Fort Mill, SC, 29707, United States |
| Mary M. Vallieres | Officer | One Continental Drive,, Auburn Hills, MI, 48326, United States | One Continental Drive,, Auburn Hills,, MI, 48326, United States |
| W. Scott Garber | Officer | 1794 MacMillan Park Drive,, Fort Mill, SC, 29707, United States | 1794 MacMillan Park Drive, Fort Mill, SC, 29707, United States |
| Travis McFarland | Officer | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States |
| Lidia Mastrogiuseppe | Officer | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States |
| Andreas Gerstenberger | Officer | 03 S. Cleveland Massillon Road, Fairlawn, OH, 44333, United States | 703 S Cleveland Massillon Rd, Fairlawn, OH, 44333-3023, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VEYANCE TECHNOLOGIES, INC. | CONTITECH USA, INC. | 2017-03-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012352357 | 2024-05-22 | No data | Annual Report | Annual Report | No data |
| BF-0011284196 | 2023-05-24 | No data | Annual Report | Annual Report | No data |
| BF-0010222501 | 2022-06-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009752667 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0006920501 | 2020-06-09 | No data | Annual Report | Annual Report | 2020 |
| 0006550199 | 2019-05-02 | No data | Annual Report | Annual Report | 2019 |
| 0006186546 | 2018-05-18 | No data | Annual Report | Annual Report | 2018 |
| 0005831724 | 2017-05-02 | No data | Annual Report | Annual Report | 2017 |
| 0005777568 | 2017-03-01 | 2017-03-01 | Amendment | Amend Name | No data |
| 0005557419 | 2016-05-05 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
