| Entity Name: | ACTEGA NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jun 2016 |
| Business ALEI: | 1210007 |
| Annual report due: | 30 Jun 2025 |
| NAICS code: | 325998 - All Other Miscellaneous Chemical Product and Preparation Manufacturing |
| Business address: | 1450 Taylors Lane, CINNAMINSON, NJ, 08077, United States |
| Mailing address: | 1450 Taylors Lane, CINNAMINSON, NJ, United States, 08077 |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mark Wallace | Officer | 1450 Taylors Ln, Cinnaminson, NJ, 08077, United States | 55 Hawthorne St, 6th Floor, San Francisco, CA, 94105-3906, United States |
| Sarah Schaefer | Officer | 650 W. 67th Avenue, Suite 200, Schererville, IL, 46375, United States | 650 W. 67th Avenue, Suite 200, Schererville, IL, 46375, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Thorsten Kroller | Director | Germany | Abelstr. 43 Wesel 46483 | Germany | Abelstr. 43 Wesel 46483 |
| Martin Babilas | Director | Germany | Abelstr. 43 Wesel, 46483 | Germany | Abelstr. 43 Wesel, 46483 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012258287 | 2024-06-11 | No data | Annual Report | Annual Report | No data |
| BF-0011460448 | 2023-06-07 | No data | Annual Report | Annual Report | No data |
| BF-0010212276 | 2022-06-28 | No data | Annual Report | Annual Report | 2022 |
| 0007358866 | 2021-06-03 | No data | Annual Report | Annual Report | 2021 |
| 0006937158 | 2020-06-30 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006553425 | 2019-05-08 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006192854 | 2018-06-01 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
