| Entity Name: | BARCOL-AIR U.S.A., LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Feb 2008 |
| Date of dissolution: | 01 Feb 2022 |
| Business ALEI: | 0928457 |
| Annual report due: | 19 Feb 2017 |
| Business address: | BUILDING 8 UNIT D-E-F 115 HURLEY ROAD, OXFORD, CT, 06478, United States |
| Mailing address: | BUILDING 8 UNIT D-E-F 115 HURLEY ROAD, OXFORD, CT, United States, 06478 |
| ZIP code: | 06478 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 3825000 |
| E-Mail: | mbrady@BARCOLAIRUSA.COM |
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1484734 | BUILDING 8, UNIT D-E-F, 115 HURLEY ROAD, OXFORD, CT, 06478 | BUILDING 8, UNIT D-E-F, 115 HURLEY ROAD, OXFORD, CT, 06478 | 203-262-9900 | |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| DAVID WAYNE WINTERS | Agent | 315 HIGHLAND AVE., CHESHIRE, CT, 06410, United States | mbrady@BARCOLAIRUSA.COM | 125 NOB HILL RD, CHESHIRE, CT, 06410, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL BRADY | Officer | 115 HURLEY ROAD, OXFORD, CT, 06478, United States | 107 APPLE HILL, NEWINGTON, CT, 06111, United States |
| MARCEL BAUCKHAGE | Officer | BUILDING 8, UNIT D, E, F, 115 HURLEY ROAD, OXFORD, CT, 06478, United States | BUILDING 8, UNIT D, E, F, 115 HURLEY ROAD, OXFORD, CT, 06478, United States |
| CHRISTOPH JENNI | Officer | BUILDING 8, UNIT D, E, F, 115 HURLEY ROAD, OXFORD, CT, 06478, United States | BUILDING 8, UNIT D, E, F, 115 HURLEY ROAD, OXFORD, CT, 06478, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BARCOL-AIR, LTD. | BARCOL-AIR U.S.A., LTD. | 2016-01-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010433215 | 2022-02-01 | 2022-02-01 | Dissolution | Certificate of Dissolution | No data |
| 0006529772 | 2019-04-10 | No data | Annual Report | Annual Report | 2016 |
| 0005794404 | 2017-03-16 | No data | Interim Notice | Interim Notice | No data |
| 0005684293 | 2016-10-31 | No data | Interim Notice | Interim Notice | No data |
| 0005472576 | 2016-01-26 | No data | Annual Report | Annual Report | 2015 |
| 0005485027 | 2016-01-26 | 2016-01-26 | Amendment | Amend Name | No data |
| 0005396172 | 2015-09-15 | 2015-09-15 | Amendment | Amend | No data |
| 0005172611 | 2014-08-21 | No data | Interim Notice | Interim Notice | No data |
| 0005163570 | 2014-08-13 | No data | Annual Report | Annual Report | 2014 |
| 0005041802 | 2014-02-14 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
