Entity Name: | PFEIFER STRUCTURES AMERICA LLC |
Jurisdiction: | Connecticut |
Legal type: | LLC |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Admin Dissolution Initiated |
Date Formed: | 02 Apr 2018 (Companies founded in April 2018) |
Business ALEI: | 1268736 |
Annual report due: | 31 Mar 2023 |
NAICS code: | 238990 - All Other Specialty Trade Contractors |
Business address: | 1420 W Mockingbird Ln., Suite 650, DALLAS, TX, 75247, United States |
Mailing address: | 1420 W Mockingbird Ln., Suite 650, DALLAS, TX, United States, 75247 |
Mailing jurisdiction address: | 1209 N Orange St, Wilmington, DE, 19801-1120, United States |
Place of Formation: | DELAWARE |
E-Mail: | dakirk@brileyfin.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
BILL SCHMIDT | Officer | 1011 REGAL ROW, DALLAS, TX, 75247, United States | 1011 REGAL ROW, DALLAS, TX, 75247, United States |
Adam Auten | Officer | 1011 REGAL ROW, DALLAS, TX, 75247, United States | 1011 REGAL ROW, DALLAS, TX, 75247, United States |
THOMAS WUERCH | Officer | 1011 REGAL ROW, DALLAS, TX, 75247, United States | 1011 REGAL ROW, DALLAS, TX, 75247, United States |
GARRY BECKER | Officer | 1011 REGAL ROW, DALLAS, TX, 75247, United States | 342 HILL CREEK LN., GRAPEVINE, TX, 76051, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | FABRITEC STRUCTURES, LLC | PFEIFER STRUCTURES AMERICA LLC | 2021-08-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012738056 | 2024-08-21 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
BF-0011795230 | 2023-05-08 | 2023-05-08 | Change of Email Address | Business Email Address Change | No data |
BF-0010986377 | 2022-08-25 | 2022-08-25 | Change of Business Address | Business Address Change | No data |
BF-0010658013 | 2022-06-27 | 2022-06-27 | Change of Agent | Agent Change | No data |
BF-0010253285 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
BF-0010119355 | 2021-08-30 | 2021-08-30 | Amendment | Amendment of Foreign Registration Statement | No data |
0007104598 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
0006796576 | 2020-02-28 | No data | Annual Report | Annual Report | 2020 |
0006412978 | 2019-02-27 | No data | Annual Report | Annual Report | 2019 |
0006153721 | 2018-04-02 | 2018-04-02 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website