| Entity Name: | RODD & GUNN USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 02 Oct 2017 (Companies founded in October 2017) |
| Business ALEI: | 1251642 |
| Annual report due: | 02 Oct 2025 |
| NAICS code: | 458110 - Clothing and Clothing Accessories Retailers |
| Business address: | 154 Grand St, New York, NY, 10013-3141, United States |
| Mailing address: | 154 Grand St, 6th Fl, New York, NY, United States, 10013-3141 |
| Place of Formation: | DELAWARE |
| E-Mail: | michaels@roddandgunn.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | michaels@roddandgunn.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SIMON HARRINGTON | Officer | 154 Grand St, 6th Fl, New York, NY, 10013-3141, United States | 84 WOOSTER ST STE 303, NEW YORK, NY, 10012, United States |
| MICHAEL SCHMITZ | Officer | 154 Grand St, 6th Fl, New York, NY, 10013-3141, United States | 84 WOOSTER ST STE 303, NEW YORK, NY, 10012, United States |
| MICHAEL BEAGLEY | Officer | 154 Grand St, 6th Fl, New York, NY, 10013-3141, United States | 84 WOOSTER ST STE 303, NEW YORK, NY, 10012, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL BEAGLEY | Director | 154 Grand St, 6th Fl, New York, NY, 10013-3141, United States | 84 WOOSTER ST STE 303, NEW YORK, NY, 10012, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011337978 | 2024-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0012108907 | 2024-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0012793137 | 2024-10-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010836952 | 2022-11-02 | No data | Annual Report | Annual Report | No data |
| BF-0009818363 | 2022-05-18 | No data | Annual Report | Annual Report | No data |
| 0006973561 | 2020-09-04 | No data | Annual Report | Annual Report | 2020 |
| 0006693949 | 2019-12-10 | No data | Annual Report | Annual Report | 2018 |
| 0006693952 | 2019-12-10 | No data | Annual Report | Annual Report | 2019 |
| 0005940579 | 2017-10-02 | 2017-10-02 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
