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PAULANER USA LLC

Company Details

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

Officer

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

Agent

Name Role Business address Mailing address Phone E-Mail 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

History

Type Old value New value Date of change
Name change PAULANER HP USA LLC PAULANER USA LLC 2024-01-25

Filing

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