| Entity Name: | ESG Architecture & Design, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 31 May 2018 (Companies founded in May 2018) |
| Business ALEI: | 1274905 |
| Annual report due: | 31 May 2023 |
| NAICS code: | 541410 - Interior Design Services |
| Business address: | 500 WASHINGTON AVE SOUTH SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| Mailing address: | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, United States, 55415 |
| Place of Formation: | WYOMING |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.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 |
|---|---|---|---|
| BOB LOKEN | Director | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| STEVEN E LARSON | Director | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| TERRANCE GRUENHAGEN | Director | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| GRETCHEN CAMP | Director | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| AARON ROSETH | Director | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN E LARSON | Officer | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| GRETCHEN CAMP | Officer | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| AARON ROSETH | Officer | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States | 500 WASHINGTON AVE SOUTH, SUITE 1080, MINNEAPOLIS, MN, 55415, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ELNESS SWENSON GRAHAM ARCHITECTS, INC. | ESG Architecture & Design, Inc. | 2022-05-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010593996 | 2022-05-16 | 2022-05-16 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010592342 | 2022-05-13 | 2022-05-13 | Amendment | Amended Certificate of Authority | No data |
| BF-0010303247 | 2022-05-12 | No data | Annual Report | Annual Report | 2022 |
| 0007336310 | 2021-05-14 | No data | Annual Report | Annual Report | 2021 |
| 0006907369 | 2020-05-20 | No data | Annual Report | Annual Report | 2020 |
| 0006525736 | 2019-04-08 | No data | Annual Report | Annual Report | 2019 |
| 0006193238 | 2018-05-31 | 2018-05-31 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
