| Entity Name: | UNITRANSFER U.S.A., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Aug 2016 (Companies founded in August 2016) |
| Business ALEI: | 1214523 |
| Annual report due: | 12 Aug 2020 |
| Business address: | 3601 SW 160TH AVENUE SUITE 110, MIRAMAR, FL, 33027 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| F. CARL BRAUN | Officer | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States |
| FRANTZ KERNISANT | Officer | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States |
| ADRIEN JEAN-MARIE CASTERA | Officer | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States |
| ALIX CHARLIER | Officer | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States |
| EDOUARD BAUSSAN | Officer | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States | 3601 SW 160TH AVENUE, SUITE 110, MIRAMAR, FL, 33027, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006950724 | 2020-07-21 | 2020-07-21 | Withdrawal | Certificate of Withdrawal | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006593322 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
| 0006216944 | 2018-07-16 | No data | Annual Report | Annual Report | 2018 |
| 0005937231 | 2017-09-28 | 2017-09-30 | Merger | Certificate of Merger | No data |
| 0005917422 | 2017-08-29 | No data | Annual Report | Annual Report | 2017 |
| 0005897410 | 2017-07-19 | 2017-07-19 | Change of Business Address | Business Address Change | No data |
| 0005897742 | 2017-07-19 | 2017-07-19 | Interim Notice | Interim Notice | No data |
| 0005631964 | 2016-08-12 | 2016-08-12 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
