| Entity Name: | ELLIOTT AUTO SUPPLY CO., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Feb 2018 (Companies founded in February 2018) |
| Branch of: | ELLIOTT AUTO SUPPLY CO., INC. (Company Number 9f5ba9b4-a8d4-e011-a886-001ec94ffe7f) (MINNESOTA) |
| Business ALEI: | 1264295 |
| Annual report due: | 23 Feb 2025 |
| NAICS code: | 423120 - Motor Vehicle Supplies and New Parts Merchant Wholesalers |
| Business address: | 1380 Corporate Center Curve, EAGAN, MN, 55121, United States |
| Mailing address: | 1380 Corporate Center Curve, Suite #200, EAGAN, MN, United States, 55121 |
| Place of Formation: | MINNESOTA |
| E-Mail: | complianceteam@cogencyglobal.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Todd Heldt | Officer | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States |
| Marshall Lehman | Officer | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States |
| Elliott Badzin | Officer | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States |
| Richard Lonson | Officer | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Elliott Badzin | Director | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States | 1380 Corporate Center Curve, Suite #200, Eagan, MN, 55121, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012195572 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011353705 | 2023-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0010328934 | 2022-01-24 | No data | Annual Report | Annual Report | 2022 |
| 0007116320 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006731184 | 2020-01-23 | No data | Annual Report | Annual Report | 2020 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006306261 | 2019-01-03 | No data | Annual Report | Annual Report | 2019 |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006094672 | 2018-02-23 | 2018-02-23 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
