| Entity Name: | NORDIC WOOD STRUCTURES USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 25 Oct 2007 (Companies founded in October 2007) |
| Business ALEI: | 0916891 |
| Business address: | 1100 AVE DES CANADIENS-DE-MONTREAL GARE WINDSOR, OFFICE # 504 H3B 2S2, MONTREAL, Canada |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | RENALDCLOUTIER@CHIBOU.COM |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| FORREST LEE GRIFFITH III | Agent | DAY PITNEY LLP, ONE CANTERBURY GREEN, STAMFORD, CT, 06901, United States | RENALDCLOUTIER@CHIBOU.COM | FIVE MARSH RD, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RENALD CLOUTIER | Officer | 521 CHEMIN MERRILL, CHIBOUGAMAU (QC), Canada | 384 RUE JOURDAIN, CHIBOUGAMAU (QC), Canada |
| MICHEL FILION | Officer | 521 CHEMIN MERRILL, CHIBOUGAMAU (QC), Canada | 127 RUE DE GOLF, CHIBOUGAMAU (QC), Canada |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORDIC ENGINEERED WOOD DISTRIBUTION, INC. | NORDIC WOOD STRUCTURES USA INC. | 2013-08-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011790156 | 2023-05-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011682592 | 2023-01-30 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005669259 | 2016-10-07 | No data | Annual Report | Annual Report | 2015 |
| 0005188330 | 2014-09-23 | No data | Annual Report | Annual Report | 2014 |
| 0004956627 | 2013-10-04 | No data | Annual Report | Annual Report | 2013 |
| 0004932790 | 2013-08-27 | 2013-08-27 | Amendment | Restate | No data |
| 0004923848 | 2013-08-13 | 2013-08-13 | Change of Agent | Agent Change | No data |
| 0004916913 | 2013-08-05 | 2013-08-05 | Amendment | Amend Name | No data |
| 0004897552 | 2013-07-18 | No data | Annual Report | Annual Report | 2010 |
| 0004897561 | 2013-07-18 | No data | Change of Business Address | Business Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
