| Entity Name: | KLOPOTEK NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 10 Jan 2008 |
| Branch of: | KLOPOTEK NORTH AMERICA, INC. (Company Number 3126116) (NEW YORK) |
| Business ALEI: | 0924219 |
| Annual report due: | 10 Jan 2013 |
| Place of Formation: | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SARAH AMES | Officer | 525 W. MONROE STREET, SUITE 2360, CHICAGO, IL, 60661, United States | 525 W. MONROE STREET, SUITE 2360, CHICAGO, IL, 60661, United States |
| GREGOR WOLF | Officer | SCHLUETERSTRASSE 39, BERLIN, 10629, Germany | SCHLUETERSTRASSE 39, BERLIN, , 10629, Germany |
| MICHAEL ECKERMANN | Officer | SCHLUETERSTR. 39, BERLIN, 10629, Germany | SCHLUETERSTR. 39, BERLIN, , 10629, Germany |
| ULRICH KLOPOTEK VON GLOWCZEWSK | Officer | SCHUETERSTRASSE 39, BERLIN, 10629, Germany | SCHUETERSTRASSE 39, BERLIN, , 10629, Germany |
| LISA JARVIS | Officer | 2001 ROUTE 46, STE. 203, PARSIPPANY, NJ, 07054, United States | 2001 ROUTE 46, STE. 203, PARSIPPANY, NJ, 07054, United States |
| SUSAN LEHRHAUPT | Officer | 2001 ROUTE 46, STE. 203, PARSIPPANY, NJ, 07054, United States | 2001 ROUTE 46, STE. 203, PARSIPPANY, NJ, 07054, United States |
| GEORGE LOGAN | Officer | 2001 ROUTE 46, STE. 203, PARSIPPANY, NJ, 07054, United States | 10 LA ROVERA TERRACE, ANSONIA, CT, 06401, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004789544 | 2013-01-28 | 2013-01-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0004501302 | 2012-01-11 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004305797 | 2011-01-11 | No data | Annual Report | Annual Report | 2011 |
| 0004305613 | 2011-01-11 | No data | Annual Report | Annual Report | 2010 |
| 0004085195 | 2010-01-20 | No data | Annual Report | Annual Report | 2009 |
| 0003606294 | 2008-01-10 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
