| Entity Name: | PERMASTEELISA NORTH AMERICA CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jan 2008 |
| Business ALEI: | 0925402 |
| Annual report due: | 23 Jan 2025 |
| NAICS code: | 238150 - Glass and Glazing Contractors |
| Business address: | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, 06002, United States |
| Mailing address: | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, United States, 06002 |
| ZIP code: | 06002 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5BXZ8 | Obsolete | Non-Manufacturer | 2009-02-25 | 2024-03-09 | 2021-11-15 | No data | |||||||||||||||
|
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| POC | CARA J. PETERSON |
| Phone | +1 651-905-1515 |
| Fax | +1 651-905-1653 |
| Address | 123 DAY HILL RD, WINDSOR, HARTFORD, CT, 06095 1709, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICHOLA CALZOLARI | Director | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, 06002, United States | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, 06002, United States |
| MIKE KNEELAND | Director | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, 06002, United States | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, 06002, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| KEVIN KELLEHER | Officer | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, 06002, United States | Ireland | DONORE, MULTYFARNHAM, CO WESTMEATH, N91 R7VT, IRELAND |
| MIKE KNEELAND | Officer | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, 06002, United States | 1300 HALL BLVD, SUITE 1A, BLOOMFIELD, CT, 06002, United States | No data |
| THOMAS GANNON | Officer | 123 DAY HILL ROAD, WINDSOR, CT, 06095, United States | 123 DAY HILL ROAD, WINDSOR, CT, 06095, United States | No data |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SR.01652SR | Supplemental Responder | INACTIVE | LAPSED DUE TO NON-RENEWAL | 2021-08-05 | 2021-08-05 | 2022-07-11 |
| MCO.0902433 | MAJOR CONTRACTOR | ACTIVE | CURRENT | 2008-03-04 | 2024-07-01 | 2025-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012291897 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011286221 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010175584 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462708 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007067280 | 2021-01-19 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006696537 | 2019-12-16 | No data | Annual Report | Annual Report | 2020 |
| 0006287643 | 2018-12-05 | No data | Annual Report | Annual Report | 2019 |
| 0006108765 | 2018-03-06 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
