| Entity Name: | IMPALA USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Feb 2014 (Companies founded in February 2014) |
| Business ALEI: | 1131327 |
| Annual report due: | 03 Feb 2017 |
| Business address: | 1401 MCKINNEY STREET SUITE 1500, HOUSTON, TX, 77010 |
| Place of Formation: | DELAWARE |
| E-Mail: | Brad.slenker@wolterskluwer.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 |
|---|---|---|---|
| RODNEY MALCOLM | Officer | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States |
| JULIAN WALKER | Officer | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States |
| CHARLES BUCKNALL | Officer | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States |
| GUILLAUME DE CONTENSON | Officer | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States |
| JEFFREY L. KOPP | Officer | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States | 1401 MCKINNEY ST., STE. 1500, HOUSTON, TX, 77010, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005506159 | 2016-02-26 | 2016-02-26 | Withdrawal | Certificate of Withdrawal | No data |
| 0005460455 | 2016-01-07 | No data | Annual Report | Annual Report | 2016 |
| 0005417941 | 2015-10-20 | 2015-10-20 | Change of Agent | Agent Change | No data |
| 0005279840 | 2015-02-17 | No data | Annual Report | Annual Report | 2015 |
| 0005035890 | 2014-02-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
