| Entity Name: | VAN LUIN FOODS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 18 Mar 2010 (Companies founded in March 2010) |
| Date of dissolution: | 24 Jul 2018 |
| Business ALEI: | 0999433 |
| Annual report due: | 23 Mar 2018 |
| Business address: | 1234 SUMMER STREET SUITE 601, STAMFORD, CT, 06905 |
| ZIP code: | 06905 (Companies in Fairfield, 06905) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 30000 |
| E-Mail: | larnold@spencerfane.com |
| Name | Role |
|---|---|
| CAPITOL CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JACOBUS WILLEM VAN LUIN | Officer | 1234 SUMMER STREET, SUITE 601, STAMFORD, CT, 06905, United States | 1234 SUMMER STREET, SUITE 601, STAMFORD, CT, 06905, United States |
| IWONA B. VAN LUIN | Officer | 1234 SUMMER STREET, SUITE 601, STAMFORD, CT, 06905, United States | HERMESWEG 26, 3771 ND BARNEVELD, THE NETHERLANDS, Netherlands |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011852027 | 2023-05-25 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006220967 | 2018-07-24 | 2018-07-24 | Dissolution | Certificate of Dissolution | No data |
| 0005800583 | 2017-03-24 | No data | Annual Report | Annual Report | 2017 |
| 0005494755 | 2016-02-26 | No data | Annual Report | Annual Report | 2016 |
| 0005279103 | 2015-02-16 | No data | Annual Report | Annual Report | 2015 |
| 0005060719 | 2014-03-12 | No data | Annual Report | Annual Report | 2014 |
| 0004820631 | 2013-03-13 | No data | Annual Report | Annual Report | 2013 |
| 0004538504 | 2012-03-06 | No data | Annual Report | Annual Report | 2012 |
| 0004346905 | 2011-03-28 | No data | Annual Report | Annual Report | 2011 |
| 0004126046 | 2010-03-18 | 2010-03-18 | Merger | Certificate of Merger | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
