| Entity Name: | MARLINK-ITC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 15 Apr 2010 (Companies founded in April 2010) |
| Business ALEI: | 1002016 |
| Annual report due: | 15 Apr 2025 |
| NAICS code: | 517410 - Satellite Telecommunications |
| Business address: | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States |
| Mailing address: | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, United States, 77047 |
| Place of Formation: | DELAWARE |
| E-Mail: | kmh@commpliancegroup.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Erik Ceuppens | Officer | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States |
| Alexande De Luca | Officer | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States |
| Tore Morten Olsen | Officer | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States |
| Herv� Nays | Officer | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States |
| Pauline Ruitenberg | Officer | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States |
| Stein Anderssen | Officer | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States | 3327 S SAM HOUSTON PKWY E SUITE 100, HOUSTON, TX, 77047, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MARLINK, INC. | MARLINK-ITC, INC. | 2022-08-23 |
| Name change | ASTRIUM SERVICES BUSINESS COMMUNICATIONS, INC. | MARLINK, INC. | 2019-08-23 |
| Name change | MARLINK, INC. | ASTRIUM SERVICES BUSINESS COMMUNICATIONS, INC. | 2013-01-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012187301 | 2024-04-11 | No data | Annual Report | Annual Report | No data |
| BF-0012084268 | 2023-11-03 | 2023-11-03 | Interim Notice | Interim Notice | No data |
| BF-0011184053 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010986398 | 2022-08-23 | 2022-08-23 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0010284365 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| 0007257707 | 2021-03-24 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006843050 | 2020-03-20 | No data | Annual Report | Annual Report | 2020 |
| 0006637309 | 2019-09-04 | 2019-09-04 | Change of Agent | Agent Change | No data |
| 0006633658 | 2019-08-23 | 2019-08-23 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
