| Entity Name: | CINCH CONSUMER ELECTRONICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 May 2014 (Companies founded in May 2014) |
| Business ALEI: | 1143197 |
| Annual report due: | 08 May 2025 |
| NAICS code: | 423620 - Household Appliances, Electric Housewares, and Consumer Electronics Merchant Wholesalers |
| Business address: | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| Mailing address: | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, United States, 33431 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN E. UPSHAW | Officer | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| MARGARET G. WARD | Officer | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| Thomas D�Ambrosio | Officer | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| Gregory Kasprzak | Officer | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| Mara Lupacchino | Officer | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mara Lupacchino | Director | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| HOWARD WOLK | Director | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| JEFFREY WOLK | Director | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States | 4700 EXCHANGE COURT, SUITE 300, BOCA RATON, FL, 33431, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HWCE, INC. | CINCH CONSUMER ELECTRONICS, INC. | 2020-01-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012308370 | 2024-04-26 | No data | Annual Report | Annual Report | No data |
| BF-0011962471 | 2023-09-06 | 2023-09-06 | Change of NAICS Code | NAICS Code Change | No data |
| BF-0011323630 | 2023-04-10 | No data | Annual Report | Annual Report | No data |
| BF-0010378917 | 2022-04-18 | No data | Annual Report | Annual Report | 2022 |
| 0007298099 | 2021-04-13 | No data | Annual Report | Annual Report | 2021 |
| 0006895343 | 2020-04-30 | No data | Annual Report | Annual Report | 2020 |
| 0006718401 | 2020-01-09 | 2020-01-09 | Amendment | Amend Name | No data |
| 0006549248 | 2019-05-01 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006160106 | 2018-04-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
