Entity Name: | SILGAN DISPENSING SYSTEMS COVIT AMERICA CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 07 Oct 2011 (Companies founded in October 2011) |
Business ALEI: | 1050484 |
Annual report due: | 07 Oct 2025 |
NAICS code: | 326199 - All Other Plastics Product Manufacturing |
Business address: | 1 Seemar Road, Watertown, CT, 06795, United States |
Mailing address: | 4 Landmark Sq., Suite 400, Stamford, CT, United States, 06901 |
ZIP code: | 06795 (Companies in Litchfield, 06795) |
County: | Litchfield |
Place of Formation: | DELAWARE |
E-Mail: | mshvets@silgan.com |
Name | Role | Business address | Residence address |
---|---|---|---|
FRANK W. HOGAN III | Officer | 4 LANDMARK SQ SUITE 400, STAMFORD, CT, 06901, United States | 52 FATHER PETER'S LANE, NEW CANAAN, CT, 06840, United States |
Guilherme Lerro | Officer | 1001 Haxall Point, Suite 701, Richmond, VA, 23219, United States | 6718 Overhill Rd, Mission Hills, KS, 66208-2262, United States |
Stacey McGrath | Officer | 4 Landmark Sq. Suite 400, Stamford, CT, 06901, United States | 26 Wyndwood Rd, Farmington, CT, 06032-1157, United States |
Jay Martin | Officer | 14515 N. Outer Forty, Suite 210, Chesterfield, MO, 63017, United States | 249 Mountain Rd, North Granby, CT, 06060-1415, United States |
KEVIN G. CLARK | Officer | 1001 HAXALL POINT, SUITE 701, RICHMOND, VA, 23219, United States | 90 Jane Jacobs St, Mount Pleasant, SC, 29464-7618, United States |
Daniel Murphy | Officer | 4 Landmark Sq Ste 400, Stamford, CT, 06901-2502, United States | 88 Nod Hill Rd, Wilton, CT, 06897-1712, United States |
ADAM J. GREENLEE | Officer | 4 LANDMARK SQ SUITE 400, STAMFORD, CT, 06901, United States | 3 Kensington Pl, Westport, CT, 06880-2700, United States |
KIMBERLY I. ULMER | Officer | 4 LANDMARK SQ SUITE 400, STAMFORD, CT, 06901, United States | 30 Cobblestone Pl, Wilton, CT, 06897-2602, United States |
ROBERT B. LEWIS | Officer | 4 Landmark Sq Ste 400, Stamford, CT, 06901-2502, United States | 55 Tanners Dr, Wilton, CT, 06897-1118, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
FRANK W. HOGAN III | Director | 4 LANDMARK SQ SUITE 400, STAMFORD, CT, 06901, United States | 52 FATHER PETER'S LANE, NEW CANAAN, CT, 06840, United States |
ADAM J. GREENLEE | Director | 4 LANDMARK SQ SUITE 400, STAMFORD, CT, 06901, United States | 3 Kensington Pl, Westport, CT, 06880-2700, United States |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | COVIT AMERICA, INC. | SILGAN DISPENSING SYSTEMS COVIT AMERICA CORPORATION | 2020-07-31 |
Name change | ALBEA METAL AMERICAS, INC. | COVIT AMERICA, INC. | 2018-06-05 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012297184 | 2024-09-17 | No data | Annual Report | Annual Report | No data |
BF-0011428531 | 2023-09-14 | No data | Annual Report | Annual Report | No data |
BF-0010278960 | 2022-10-06 | No data | Annual Report | Annual Report | 2022 |
BF-0009816724 | 2021-10-20 | No data | Annual Report | Annual Report | No data |
0006998412 | 2020-10-09 | No data | Annual Report | Annual Report | 2020 |
0006956053 | 2020-07-31 | 2020-07-31 | Amendment | Amend Name | No data |
0006649109 | 2019-09-24 | No data | Annual Report | Annual Report | 2019 |
0006247054 | 2018-09-17 | No data | Annual Report | Annual Report | 2018 |
0006194891 | 2018-06-05 | 2018-06-05 | Amendment | Amend Name | No data |
0006179023 | 2018-05-08 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website