| Entity Name: | DOUBLE BOND CHEMICAL INDUSTRIES USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 19 Apr 2010 (Companies founded in April 2010) |
| Date of dissolution: | 18 Aug 2016 |
| Business ALEI: | 1002328 |
| Annual report due: | 19 Apr 2017 |
| Business address: | 2119 WESTHEIMER ROAD, #1220, HUOSTON, TX, 77098 |
| Mailing address: | 2119 WESTHEIMER ROAD, #1220, HOUSTON, TX, 77098 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | peter.tseng@redmoonadvisors.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH A. LEON | Agent | 185 FARMSVILLAGE RD., WEST SIMSBURY, CT, 06092, United States | 185 FARMSVILLAGE RD., WEST SIMSBURY, CT, 06092, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHIEN-LIANG HUANG | Officer | 2119 WESTHEIMER ROAD, #1220, HOUSTON, TX, 77098, United States | 4F., NO.959, ZHONGZHENG RD, ZHONGHE DIST, NEW TAIPEI CITY, Taiwan |
| LIN LIANG | Officer | 2119 WESTHEIMER ROAD, #1220, HOUSTON, TX, 77098, United States | 4F., NO.959, ZHONGZHENG RD, ZHONGHE DIST, NEW TAIPEI CITY, , 235, Taiwan |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DOUBLE BOND CHEMICAL INDUSTRIE USA, INC. | DOUBLE BOND CHEMICAL INDUSTRIES USA, INC. | 2010-08-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005632273 | 2016-08-17 | 2016-08-18 | Dissolution | Certificate of Dissolution | No data |
| 0005554068 | 2016-05-02 | No data | Annual Report | Annual Report | 2016 |
| 0005324584 | 2015-04-30 | No data | Annual Report | Annual Report | 2015 |
| 0005304971 | 2015-03-27 | No data | Interim Notice | Interim Notice | No data |
| 0005097855 | 2014-04-30 | No data | Annual Report | Annual Report | 2014 |
| 0004826919 | 2013-03-25 | No data | Annual Report | Annual Report | 2013 |
| 0004646998 | 2012-05-30 | No data | Annual Report | Annual Report | 2012 |
| 0004551625 | 2011-04-15 | No data | Annual Report | Annual Report | 2011 |
| 0004208831 | 2010-08-02 | 2010-08-02 | Amendment | Amend Name | No data |
| 0004147120 | 2010-04-19 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
