| Entity Name: | SYBRON CANADA HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Sep 2012 |
| Business ALEI: | 1083223 |
| Annual report due: | 13 Sep 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States |
| Mailing address: | 1717 WEST COLLINS AVE, ORANGE, CA, United States, 92867 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marco Quihuis | Officer | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| JASON DAVIS | Officer | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States | 150 PARK AVENUE EXTENSION, UNCASVILLE, CT, 06382, United States |
| Heather Turner | Officer | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| CHARMAINE TAN-BALANAY | Officer | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| FAEZ KAABI | Officer | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Heather Turner | Director | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States | 1717 W Collins Ave, Orange, CA, 92867-5422, United States |
| Faez Kaabi | Director | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States | 1717 WEST COLLINS AVE, ORANGE, CA, 92867, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012074316 | 2024-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0011438181 | 2023-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0010269915 | 2022-09-26 | No data | Annual Report | Annual Report | 2022 |
| BF-0009814071 | 2021-08-31 | No data | Annual Report | Annual Report | No data |
| 0006962779 | 2020-08-17 | No data | Annual Report | Annual Report | 2020 |
| 0006615201 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006227872 | 2018-08-06 | No data | Annual Report | Annual Report | 2018 |
| 0005908678 | 2017-08-11 | No data | Annual Report | Annual Report | 2017 |
| 0005617559 | 2016-08-01 | No data | Annual Report | Annual Report | 2016 |
| 0005375048 | 2015-08-03 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
