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AMERICAN ELECTRO PRODUCTS, INC.

Company Details

Entity Name: AMERICAN ELECTRO PRODUCTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Merged
Date Formed: 14 Apr 2014
Business ALEI: 1140146
NAICS code: 332813 - Electroplating, Plating, Polishing, Anodizing, and Coloring
Business address: 1358 THOMASTON AVENUE, WATERBURY, CT, 06704, United States
Mailing address: 1358 THOMASTON AVENUE P.O. BOX 4129, WATERBURY, CT, United States, 06704
ZIP code: 06704
County: New Haven
Place of Formation: DELAWARE
E-Mail: mizzo@americanelectro.com

Agent

Name Role
REID AND RIEGE, P.C. Agent

Officer

Name Role Business address Residence address
DEBORAH R. BELANGER Officer 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States 78 DORSET WAY, BRISTOL, CT, 06010, United States
MARIO IZZO Officer 1358 THOMASTON AVENUE, P.O.BOX 4129, WATERBURY, CT, 06704, United States 44 Pebble Dr, Southington, CT, 06489-1751, United States
MICHAEL BURKE Officer 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States 200 E. RANDOLPH ST., 8TH FLOOR, CHICAGO, IL, 60601, United States
KARL WURST Officer 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States 2 Brookwood Ct, Prospect, CT, 06712-1501, United States
SHARON D. BURKE Officer 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States 22 SACHEM DRIVE, GLASTONBURY, CT, 06033, United States

Director

Name Role Business address Residence address
SHARON D. BURKE Director 1358 THOMASTON AVENUE, P.O. BOX 4129, WATERBURY, CT, 06704, United States 22 SACHEM DRIVE, GLASTONBURY, CT, 06033, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012504256 2023-12-22 2023-12-22 Domestication Certificate of Domestication No data
BF-0011319984 2023-03-20 No data Annual Report Annual Report No data
BF-0010235100 2022-03-31 No data Annual Report Annual Report 2022
0007258710 2021-03-25 No data Annual Report Annual Report 2021
0006833860 2020-03-16 No data Annual Report Annual Report 2020
0006521218 2019-04-04 No data Annual Report Annual Report 2019
0006143509 2018-03-29 No data Annual Report Annual Report 2018
0005810964 2017-04-04 No data Annual Report Annual Report 2017
0005699012 2016-11-17 No data Interim Notice Interim Notice No data
0005695307 2016-11-08 2016-11-08 Change of Agent Agent Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website