Entity Name: | ENERGIZER AUTO SALES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 09 Feb 2011 |
Business ALEI: | 1028043 |
Annual report due: | 09 Feb 2025 |
NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
Business address: | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
Mailing address: | 533 MARYVILLE UNIVERSITY DR., 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 |
---|---|---|---|
JOHN J. DRABIK | 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 |
KORINA GABRIELSON | Officer | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States | 533 MARYVILLE UNIVERSITY DR., ST. LOUIS, MO, 63141, United States |
SUSAN DRATH | 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 |
Jonathan P. Poldan | 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 |
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 |
---|---|---|---|
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 |
Kathryn Dugan | 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 SALES INC. | ENERGIZER AUTO SALES, INC. | 2020-02-06 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012348233 | 2024-01-26 | No data | Annual Report | Annual Report | No data |
BF-0011423076 | 2023-01-31 | No data | Annual Report | Annual Report | No data |
BF-0010315580 | 2022-02-08 | No data | Annual Report | Annual Report | 2022 |
0007126274 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
0006746584 | 2020-02-07 | No data | Annual Report | Annual Report | 2020 |
0006746057 | 2020-02-06 | 2020-02-06 | Amendment | Amend Name | No data |
0006571504 | 2019-06-03 | 2019-06-03 | Change of Agent | Agent Change | No data |
0006305121 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
0005998274 | 2018-01-08 | No data | Annual Report | Annual Report | 2018 |
0005748750 | 2017-01-24 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website