| Entity Name: | DIRTT ENVIRONMENTAL SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 22 Oct 2009 (Companies founded in October 2009) |
| Branch of: | DIRTT ENVIRONMENTAL SOLUTIONS, INC. (Company Number 20041447110) (COLORADO) |
| Business ALEI: | 0986451 |
| Annual report due: | 22 Oct 2025 |
| NAICS code: | 423390 - Other Construction Material Merchant Wholesalers |
| Business address: | CANADA |
| Mailing international address: | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA |
| Place of Formation: | COLORADO |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Richard Hunter | Officer | Canada | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA | Canada | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA |
| Benjamin Urban | Officer | Canada | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA | 198 W Bridge St, Deep River, CT, 06417-1739, United States | No data |
| Fareeha Khan | Officer | Canada | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA | Canada | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Benjamin Urban | Director | Canada | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA | 198 W Bridge St, Deep River, CT, 06417-1739, United States | No data |
| Fareeha Khan | Director | Canada | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA | Canada | 7303 - 30th Street S.E. Calgary, AB T2C 1N6 CA |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012202771 | 2024-09-23 | No data | Annual Report | Annual Report | No data |
| BF-0011178309 | 2023-10-12 | No data | Annual Report | Annual Report | No data |
| BF-0010255861 | 2022-09-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0009818489 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0007011092 | 2020-10-30 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006661769 | 2019-10-16 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006243385 | 2018-09-07 | No data | Annual Report | Annual Report | 2018 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
