| Entity Name: | ENERGIZER AUTO BRANDS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Feb 2011 |
| Business ALEI: | 1028035 |
| Annual report due: | 09 Feb 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| Mailing address: | 533 MARYVILLE UNIVERSITY DRIVE, ST. LOUIS, MO, United States, 63141 |
| Place of Formation: | DELAWARE |
| E-Mail: | ENRTaxDept@energizer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN DRATH | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| JOHN J. DRABIK | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| KATHRYN A. DUGAN | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| KORINA GABRIELSON | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| MARK S. LAVIGNE | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| Jonathan P Poldan | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| BENJAMIN J. ANGELETTE | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| SARA HAMPTON | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KATHRYN A. DUGAN | Director | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| Jonathan P Poldan | Director | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| SARA HAMPTON | Director | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ARMORED AUTOGROUP INC. | ENERGIZER AUTO BRANDS, INC. | 2020-02-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012348232 | 2024-01-26 | No data | Annual Report | Annual Report | No data |
| BF-0011423075 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
| BF-0010251321 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
| 0007126181 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0006797771 | 2020-02-28 | No data | Annual Report | Annual Report | 2020 |
| 0006779212 | 2020-02-05 | 2020-02-05 | Amendment | Amend Name | No data |
| 0006571507 | 2019-06-03 | 2019-06-03 | Change of Agent | Agent Change | No data |
| 0006305095 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0005998304 | 2018-01-08 | No data | Annual Report | Annual Report | 2018 |
| 0005748820 | 2017-01-24 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
