| Entity Name: | BARENTZ NORTH AMERICA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 02 Jul 2015 (Companies founded in July 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 |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAROON GROUP, LLC | BARENTZ NORTH AMERICA, LLC | 2021-04-05 |
| 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: 11 Nov 2024
Sources: Connecticut's Official State Website
