Entity Name: | MASTER BRANDS HOLDINGS INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 14 Jun 2012 (Companies founded in June 2012) |
Business ALEI: | 1074935 |
Annual report due: | 14 Jun 2025 |
NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
Business address: | 147 BACON POND RD, WOODBURY, CT, 06798, United States |
Mailing address: | 147 BACON POND RD, WOODBURY, CT, United States, 06798 |
ZIP code: | 06798 (Companies in Litchfield, 06798) |
County: | Litchfield |
Place of Formation: | DELAWARE |
E-Mail: | jbachrach@thewinetrust.com |
Name | Role | Business address | |
---|---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | jbachrach@thewinetrust.com |
Name | Role | Business address | Residence address |
---|---|---|---|
JAIME BACHRACH | Officer | 147 BACON POND RD, WOODBURY, CT, 06798, United States | 42 FLAT ROCKS RD, WARREN, CT, 06754, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
TIMOTHY CLEW | Director | 147 BACON POND RD, WOODBURY, CT, 06798, United States | 42 FLAT ROCKS ROAD, CORNWALL BRIDGE, CT, 06754, United States |
HENDRIK JACOBUS VAN DER MERWE | Director | 325 RIGGS STREET, OXFORD, CT, 06478, United States | 43 HORSE HEAVEN RD, WASHINGTON, CT, 06793, United States |
BRIAN MOTA | Director | 147 BACON POND RD, WOODBURY, CT, 06798, United States | 7 HARTCROFT ROAD, STAMFORD, CT, 06903, United States |
TONY WION | Director | 147 BACON POND RD, WOODBURY, CT, 06798, United States | 893 Farmington Ave., 6A, WEST HARTFORD, CT, 06107, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012196600 | 2024-05-29 | No data | Annual Report | Annual Report | No data |
BF-0011431236 | 2023-06-05 | No data | Annual Report | Annual Report | No data |
BF-0010374920 | 2022-05-19 | No data | Annual Report | Annual Report | 2022 |
0007347818 | 2021-05-20 | No data | Annual Report | Annual Report | 2021 |
0006911208 | 2020-05-27 | No data | Annual Report | Annual Report | 2020 |
0006556422 | 2019-05-13 | No data | Annual Report | Annual Report | 2019 |
0006195558 | 2018-06-06 | No data | Annual Report | Annual Report | 2018 |
0005855821 | 2017-06-05 | No data | Annual Report | Annual Report | 2017 |
0005585237 | 2016-06-13 | No data | Annual Report | Annual Report | 2016 |
0005354949 | 2015-06-24 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website