PURAC AMERICA INC.

Branch

Company Details

Entity Name:	PURAC AMERICA INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	08 Jul 2013
Branch of:	PURAC AMERICA INC. (Company Number LLC_01569333) (ILLINOIS)
Business ALEI:	1112114
Annual report due:	08 Jul 2025
NAICS code:	541990 - All Other Professional, Scientific, and Technical Services
Business address:	8250 FLINT STREET, LENEXA, KS, 66214, United States
Mailing address:	8250 FLINT STREET, LENEXA, KS, United States, 66214
Place of Formation:	ILLINOIS
E-Mail:	ARS@RASI.COM

Agent

Name	Role
REGISTERED AGENT SOLUTIONS, INC.	Agent

Officer

Name	Role	Business address	Business international address	Residence address	Residence international address
MENNO LAMMERS	Officer	Netherlands	Arkelsedijk 46 Gorinchem, - 4206 AC Netherlands	Netherlands	Arkelsedijk 46 Gorinchem, - 4206 AC Netherlands
MARK HOTZE	Officer	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data
COLIN W. MCMULLIN	Officer	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data
JENNIFER LINDSEY	Officer	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data
Heleen de Man	Officer	Netherlands	Arkelsedijk 46 Gorinchem, - 4206 AC Netherlands	Netherlands	Arkelsedijk 46 Gorinchem, - 4206 AC Netherlands
Crystal James	Officer	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data
JACQUELINE VAN LEMMEN	Officer	Netherlands	Piet Heinkade 127 Amsterdam, - 1019GM Netherlands	Netherlands	Piet Heinkade 127 Amsterdam, - 1019GM Netherlands
BELINDA ROBERTS	Officer	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data	28 BIRCH STREET, WEST HAVEN, CT, 06516, United States	No data
LAURA MCDONALD	Officer	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data
Martijn Waalwijk	Officer	Netherlands	Piet Heinkade 127 Amsterdam, - 1019GM The Netherlands	Netherlands	Piet Heinkade 127 Amsterdam, - 1019GM The Netherlands
FREDERIK FEDDES	Officer	Netherlands	Arkelsedijk 46 Gorinchem, - 4206 AC Netherlands	Netherlands	Arkelsedijk 46 Gorinchem, - 4206 AC Netherlands
HARRY NOPPERS	Officer	Netherlands	Piet Heinkade 127 Amsterdam, - 1019GM Netherlands	Netherlands	Piet Heinkade 127 Amsterdam, - 1019GM Netherlands
Jeffrey Dean Kreutziger	Officer	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data
ANDRES R. MULLER	Officer	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data	8250 FLINT STREET, LENEXA, KS, 66214, United States	No data

Director

Name	Role	Business address	Residence address
COLIN W. MCMULLIN	Director	8250 FLINT STREET, LENEXA, KS, 66214, United States	8250 FLINT STREET, LENEXA, KS, 66214, United States
Jeffrey Dean Kreutziger	Director	8250 FLINT STREET, LENEXA, KS, 66214, United States	8250 FLINT STREET, LENEXA, KS, 66214, United States
ANDRES R. MULLER	Director	8250 FLINT STREET, LENEXA, KS, 66214, United States	8250 FLINT STREET, LENEXA, KS, 66214, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012240923	2024-06-28	No data	Annual Report	Annual Report	No data
BF-0011305237	2023-07-03	No data	Annual Report	Annual Report	No data
BF-0010377938	2022-06-28	No data	Annual Report	Annual Report	2022
BF-0009758872	2021-07-08	No data	Annual Report	Annual Report	No data
0006942747	2020-07-08	No data	Annual Report	Annual Report	2020
0006585483	2019-06-25	No data	Annual Report	Annual Report	2019
0006234111	2018-08-13	2018-08-13	Change of Agent Address	Agent Address Change	No data
0006206931	2018-06-26	No data	Annual Report	Annual Report	2018
0005872980	2017-06-22	No data	Annual Report	Annual Report	2017
0005872979	2017-06-22	No data	Annual Report	Annual Report	2016
0005398278	2015-09-19	No data	Annual Report	Annual Report	2015
0005147814	2014-07-21	No data	Annual Report	Annual Report	2014
0004890299	2013-07-08	No data	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website