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BARENTZ NORTH AMERICA, LLC

Company Details

Entity Name: BARENTZ NORTH AMERICA, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 02 Jul 2015
Business ALEI: 1180092
Annual report due: 31 Mar 2025
NAICS code: 424690 - Other Chemical and Allied Products Merchant Wholesalers
Business address: 1390 JAYCOX RD, AVON, OH, 44011, United States
Mailing address: 1390 JAYCOX ROAD, AVON, OH, United States, 44011
Mailing jurisdiction address: 850 NEW BURTON ROAD SUITE 201, DOVER, DE, 19904, United States
Office jurisdiction address: 1390 JAYCOX ROAD, AVON, DE, 44011, United States
Place of Formation: DELAWARE
E-Mail: nmason@barentz.us

Agent

Name Role
COGENCY GLOBAL INC. Agent

Officer

Name Role Business address Residence address
Mike McKenna Officer 1390 Jaycox Rd, Avon, OH, 44011-1317, United States 1390 Jaycox Rd, Avon, OH, 44011-1317, United States
BRIAN WILSON Officer 1390 JAYCOX ROAD, AVON, OH, 44011, United States 1390 JAYCOX ROAD, AVON, OH, 44011, United States
TERRY HILL Officer 1390 JAYCOX ROAD, AVON, OH, 44011, United States 1390 JAYCOX ROAD, AVON, OH, 44011, United States
Howard Hubert Officer 1390 Jaycox Rd, Avon, OH, 44011-1317, United States 1390 Jaycox Rd, Avon, OH, 44011-1317, United States

History

Type Old value New value Date of change
Name change MAROON GROUP, LLC BARENTZ NORTH AMERICA, LLC 2021-04-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012415454 2024-02-26 No data Annual Report Annual Report No data
BF-0011215927 2023-03-20 No data Annual Report Annual Report No data
BF-0010335600 2022-03-31 No data Annual Report Annual Report 2022
0007282106 2021-04-05 2021-04-05 Amendment Amend Name No data
0007257542 2021-03-24 No data Annual Report Annual Report 2021
0006948500 2020-07-16 No data Annual Report Annual Report 2020
0006948498 2020-07-16 No data Annual Report Annual Report 2019
0006948489 2020-07-16 No data Annual Report Annual Report 2018
0006889535 2020-04-20 2020-04-20 Change of Agent Address Agent Address Change No data
0006573575 2019-06-05 2019-06-05 Change of Agent Address Agent Address Change No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website