| Entity Name: | ALLNEX USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 11 Mar 2013 (Companies founded in March 2013) |
| Business ALEI: | 1099389 |
| Annual report due: | 11 Mar 2025 |
| NAICS code: | 325211 - Plastics Material and Resin Manufacturing |
| Business address: | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States |
| Mailing address: | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, United States, 30009 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Rick Gilder | Director | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States | No data | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States | No data |
| JANICE WARFORD | Director | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States | No data | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States | No data |
| DUNCAN TAYLOR | Director | Belgium | Allnex Belgium SA/NV, Square Marie Curie 11, 1070 Brussels, BE | Belgium | Allnex Belgium SA/NV, Square Marie Curie 11, 1070 Brussels |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Brandon Veasey | Officer | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States | No data | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States | No data |
| DUNCAN TAYLOR | Officer | Belgium | Allnex Belgium SA/NV, Square Marie Curie 11, 1070 Brussels, BE | Belgium | Allnex Belgium SA/NV, Square Marie Curie 11, 1070 Brussels |
| Tanya Niu | Officer | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States | No data | 9005 WESTSIDE PARKWAY, ALPHARETTA, GA, 30009, United States | No data |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| PWT.0004030 | PUBLIC WEIGHMASTER | INACTIVE | No data | 2015-06-11 | 2015-06-11 | 2016-06-30 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AI CHEM & CY US ACQUICO, INC. | ALLNEX USA INC. | 2013-06-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012256497 | 2024-07-01 | No data | Annual Report | Annual Report | No data |
| BF-0011306807 | 2023-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0010377966 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459998 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007197567 | 2021-03-01 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006739841 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006476088 | 2019-03-19 | No data | Annual Report | Annual Report | 2019 |
| 0006065134 | 2018-02-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
