| Entity Name: | VAN LUIN FOODS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Merged |
| Date Formed: | 02 Sep 2008 (Companies founded in September 2008) |
| Business ALEI: | 0948541 |
| Annual report due: | 03 Sep 2010 |
| Business address: | 1234 SUMMER STREET, SUITE 601, STAMFORD, CT, 06905 |
| Mailing address: | C/O RICK HANN, CPA, LLC 4100 N MULBERRY DRIVE, SUITE 109, KANSAS CITY, MO, 64116 |
| ZIP code: | 06905 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | MISSOURI |
| E-Mail: | larnold@spencerfane.com |
| 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 |
|---|---|---|---|
| JACOBUS W. VAN LUIN | Officer | C/O RICK HANN, CPA, 4100 N. MULBERRY DRIVE, SUITE 109\, KANSAS CITY, MO, 64116, United States | HERMESWEG 26, 3771 ND BARNEVELD, THE NETHERLANDS, Netherlands |
| IWONA B. VAN LUIN | Officer | C/O RICK HANN, CPA, 4100 N. MULBERRY DRIVE, SUITE 109, KANSAS CITY, MO, 64116, United States | HERMESWEG 26, 3771 ND BARNEVELD, THE NETHERLANDS, Netherlands |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004126046 | 2010-03-18 | 2010-03-18 | Merger | Certificate of Merger | No data |
| 0003992610 | 2009-08-19 | No data | Annual Report | Annual Report | 2009 |
| 0003987099 | 2009-08-10 | 2009-08-10 | Change of Business Address | Business Address Change | No data |
| 0003768511 | 2008-09-02 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
