Entity Name: | SILGAN DISPENSING SYSTEMS METAL HOLDINGS CORPORATION |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 03 Nov 2011 |
Business ALEI: | 1052851 |
Annual report due: | 03 Nov 2025 |
NAICS code: | 326199 - All Other Plastics Product Manufacturing |
Business address: | 1 Seemar Rd, Watertown, CT, 06795-1638, United States |
Mailing address: | 4 Landmark Sq., Suite 400, Stamford, CT, United States, 06901 |
ZIP code: | 06795 |
County: | Litchfield |
Place of Formation: | DELAWARE |
E-Mail: | mshvets@silgan.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
ROBERT B. LEWIS | Officer | 4 LANDMARK SQ., SUITE 400, STAMFORD, CT, 06901, United States | 55 Tanners Dr, Wilton, CT, 06897-1118, 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 |
KIMBERLY I. ULMER | Officer | 4 LANDMARK SQ., SUITE 400, STAMFORD, CT, 06901, United States | 30 Cobblestone Pl, Wilton, CT, 06897-2602, United States |
Daniel Murphy | Officer | 4 Landmark Sq., Suite 400, Stamford, CT, 06901-2502, United States | 88 Nod Hill Rd, Wilton, CT, 06897-1712, United States |
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 |
Stacey McGrath | Officer | 4 Landmark Sq., Ste 400, Stamford, CT, 06901-2502, United States | 26 Wyndwood Rd, Farmington, CT, 06032-1157, 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 |
Guilherme Lerro | Officer | 1001 Haxall Pt, Suite 701, Richmond, VA, 23219, United States | 6718 Overhill Rd, Mission Hills, KS, 66208-2262, United States |
James W. Cooper | Officer | 1001 Haxall Pt, Suite 701, Richmond, VA, 23219-3940, United States | 425 N Davis Ave, Richmond, VA, 23220-3310, 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 |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | ALBEA METAL HOLDING CORP. | SILGAN DISPENSING SYSTEMS METAL HOLDINGS CORPORATION | 2020-07-31 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012302248 | 2024-10-22 | No data | Annual Report | Annual Report | No data |
BF-0011427085 | 2023-10-10 | No data | Annual Report | Annual Report | No data |
BF-0010352795 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
BF-0009824477 | 2021-12-03 | No data | Annual Report | Annual Report | No data |
0007030375 | 2020-12-02 | No data | Annual Report | Annual Report | 2020 |
0006956097 | 2020-07-31 | 2020-07-31 | Amendment | Amend Name | No data |
0006667963 | 2019-10-28 | No data | Annual Report | Annual Report | 2019 |
0006261293 | 2018-10-18 | No data | Annual Report | Annual Report | 2018 |
0005948507 | 2017-10-19 | No data | Annual Report | Annual Report | 2016 |
0005948509 | 2017-10-19 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website