| Entity Name: | MECANEX USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Nov 2012 (Companies founded in November 2012) |
| Business ALEI: | 1087899 |
| Annual report due: | 02 Nov 2021 |
| NAICS code: | 423860 - Transportation Equipment and Supplies (except Motor Vehicle) Merchant Wholesalers |
| Business address: | 119 WHITE OAK DRIVE, BERLIN, CT, 06037, United States |
| ZIP code: | 06037 (Companies in Hartford, 06037) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| E-Mail: | mhjohnson@bakerdonelson.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MELANIE GOEDECKE | Officer | RUAG SCHWEIZ, SEETALSTRASSE 175, POSTFACH 301, EMMEN, 6032, Switzerland | RUAG SCHWEIZ, SEETALSTRASSE 175, POSTFACH 301, EMMEN, , 6032, Switzerland |
| THOMAS GEHRING | Officer | STAUFFACHERSTRASSE 65, BERN 22, 3000, Switzerland | STAUFFACHERSTRASSE 65, BERN 22, , 3000, Switzerland |
| PATRICIA SAGLIMBENI | Officer | 119 WHITE OAK DRIVE, BERLIN, CT, 06037, United States | 108 MIDDLESEX AVE., CHESTER, CT, 06412, United States |
| SASCHA HUBER | Officer | 119 WHITE OAK DR, BERLIN, CT, 06037, United States | 108 MIDDLESEX AVE, CHESTER, CT, 06037, United States |
| KATHI LINARES | Officer | 119 WHITE OAK DR, BERLIN, CT, 06037, United States | 119 WHITE OAK DR, BERLIN, CT, 06037, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007045049 | 2020-12-28 | 2020-12-28 | Withdrawal | Certificate of Withdrawal | No data |
| 0007014147 | 2020-11-06 | No data | Annual Report | Annual Report | 2020 |
| 0006809678 | 2020-03-03 | No data | Annual Report | Annual Report | 2019 |
| 0006620342 | 2019-08-09 | 2019-08-09 | Change of Agent | Agent Change | No data |
| 0006619736 | 2019-08-09 | No data | Interim Notice | Interim Notice | No data |
| 0006492645 | 2019-03-26 | No data | Annual Report | Annual Report | 2018 |
| 0006037450 | 2018-01-26 | No data | Annual Report | Annual Report | 2017 |
| 0006037423 | 2018-01-26 | No data | Annual Report | Annual Report | 2016 |
| 0005476501 | 2016-01-29 | No data | Annual Report | Annual Report | 2015 |
| 0005354110 | 2015-06-23 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
