| Entity Name: | NU-TIER BRANDS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Oct 2010 |
| Branch of: | NU-TIER BRANDS INC. (Company Number 3862322) (NEW YORK) |
| Business ALEI: | 1018618 |
| Annual report due: | 20 Oct 2025 |
| NAICS code: | 324191 - Petroleum Lubricating Oil and Grease Manufacturing |
| Business address: | 8282 S. MEMORIAL DR. SUITE 302, TULSA, OK, 74133, United States |
| Mailing address: | 8282 S. MEMORIAL DR. SUITE 302, TULSA, OK, United States, 74133 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOU POLSINELLO II | Officer | 8282 S. MEMORIAL DR., SUITE 302, TULSA, OK, 74133, United States | 8282 S. MEMORIAL DR., SUITE 302, TULSA, OK, 74133, United States |
| PATRICK M. BOSS | Officer | 8282 S. MEMORIAL DR., SUITE 302, TULSA, OK, 74133, United States | 8282 S. MEMORIAL DR., SUITE 302, TULSA, OK, 74133, United States |
| ANTHONY S. MANEY | Officer | 8282 S. MEMORIAL DR., SUITE 302, TULSA, OK, 74133, United States | 18C CHERRY STREET, SARATOGA SPRINGS, NY, 12866, United States |
| RICHARD DERY | Officer | 8282 S. MEMORIAL DR. SUITE 302, TULSA, OK, 74133, United States | 50 RICHMOND ROAD #12, PUTNAM, CT, 06260, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOU POLSINELLO II | Director | 8282 S. MEMORIAL DR., SUITE 302, TULSA, OK, 74133, United States | 8282 S. MEMORIAL DR., SUITE 302, TULSA, OK, 74133, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TIER ONE BRANDS INC. | NU-TIER BRANDS INC. | 2011-06-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012157609 | 2024-10-01 | No data | Annual Report | Annual Report | No data |
| BF-0011188270 | 2023-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0010234090 | 2022-09-29 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478379 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009817515 | 2021-10-15 | No data | Annual Report | Annual Report | No data |
| 0007004235 | 2020-10-16 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006640897 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006249016 | 2018-09-20 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
