| Entity Name: | PAULANER USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 31 Aug 2015 (Companies founded in August 2015) |
| Business ALEI: | 1184772 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 424810 - Beer and Ale Merchant Wholesalers |
| Business address: | 2 WESTCHESTER PARK DR. SUITE 201, WHITE PLAINS, NY, 10604, United States |
| Mailing address: | 2 WESTCHESTER PARK DR. SUITE 201, WHITE PLAINS, NY, United States, 10604 |
| Mailing jurisdiction address: | C/O UNITED CORPORATE SERVICE, INC. 874 WALKER RD. SUITE C, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | rick@alcoholbeveragelaw.com |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| STEPHEN T. HAUSER | Officer | 2 WESTCHESTER PARK DR. SUITE 201, WHITE PLAINS, NY, 10604, United States | 22 Pleasant View Ave., Madison, CT, 06443, United States | No data |
| Dirk Wagenfuhrer | Officer | 2 Westchester Park Dr Ste 201, White Plains, NY, 10604-3432, United States | Germany | Burgerwehrstrasse 13 79102 Freiburg, Germany |
| Nicole Bourjau | Officer | 2 Westchester Park Dr Ste 201, White Plains, NY, 10604-3432, United States | Germany | Herzogstrasse, 126 80796 Munich, Germany |
| TERRY JOSEPH ZINSLI | Officer | 2 WESTCHESTER PARK DR. SUITE 201, WHITE PLAINS, NY, 10604, United States | 41870 MUIRFIELD LOOP, ELIZABETH, CO, 80107, United States | No data |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Stephen Hauser | Agent | 2 WESTCHESTER PARK DR. SUITE 201, WHITE PLAINS, NY, 10604, United States | 22 Pleasant View Ave, Madison, CT, 06443-2839, United States | +1 914-582-0132 | shauser@paulanerhpusa.com | 22 Pleasant View Drive, MADISON, CT, 06443, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PAULANER HP USA LLC | PAULANER USA LLC | 2024-01-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012539019 | 2024-01-25 | 2024-01-25 | Name Change Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0012414158 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0012485336 | 2023-12-07 | 2023-12-07 | Change of Agent | Agent Change | No data |
| BF-0011218108 | 2023-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0010227132 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| 0007092791 | 2021-02-01 | No data | Annual Report | Annual Report | 2021 |
| 0006736978 | 2020-01-30 | No data | Annual Report | Annual Report | 2020 |
| 0006311316 | 2019-01-07 | No data | Annual Report | Annual Report | 2019 |
| 0006017172 | 2018-01-19 | No data | Annual Report | Annual Report | 2018 |
| 0005902311 | 2017-08-03 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
