| Entity Name: | COWI NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Jan 2015 |
| Business ALEI: | 1164482 |
| Annual report due: | 20 Jan 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 720 3rd Avenue, Suite 2101, Seattle, WA, 98104, United States |
| Mailing address: | 720 3rd Avenue, Suite 2101, Seattle, WA, United States, 98104 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Craig R. Finley Jr. | Officer | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States |
| JORDAN TOYE | Officer | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States |
| Claire Cobden | Officer | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States | 1589 METROPOLITAN BLVD., TALLAHASSEE, FL, 32308, United States |
| Thomas Dahlgren | Officer | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States | 1589 METROPOLITAN BLVD., TALLAHASSEE, FL, 32308, United States |
| Genaro Velez | Officer | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States | 88 Pine Street/Wall Street Plaza, 4th Floor, Suite No. 400, NEW YORK, NY, 10005-1801, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| S�ren Adamsen | Director | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States | 1589 METROPOLITAN BLVD., TALLAHASSEE, FL, 32308, United States |
| MICHAEL BINDSEIL | Director | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States |
| Rasmus �dum | Director | 720 3rd Avenue, Suite 2101, Suite 1010, Seattle, WA, 98104, United States | 1589 METROPOLITAN BLVD., TALLAHASSEE, FL, 32308, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012418155 | 2023-12-21 | No data | Annual Report | Annual Report | No data |
| BF-0011922413 | 2023-08-08 | 2023-08-08 | Change of Business Address | Business Address Change | No data |
| BF-0011211242 | 2023-01-05 | No data | Annual Report | Annual Report | No data |
| BF-0010174645 | 2022-01-10 | No data | Annual Report | Annual Report | 2022 |
| 0007033387 | 2020-12-07 | No data | Annual Report | Annual Report | 2021 |
| 0006689217 | 2019-12-03 | No data | Annual Report | Annual Report | 2020 |
| 0006289551 | 2018-12-10 | No data | Annual Report | Annual Report | 2019 |
| 0005979989 | 2017-12-06 | No data | Annual Report | Annual Report | 2018 |
| 0005719690 | 2016-12-15 | No data | Annual Report | Annual Report | 2017 |
| 0005635512 | 2016-08-18 | 2016-08-18 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
