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WURTH USA INC

Company Details

Entity Name: WURTH USA INC
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 21 Dec 2018 (Companies founded in December 2018)
Business ALEI: 1293985
Annual report due: 21 Dec 2024
NAICS code: 423120 - Motor Vehicle Supplies and New Parts Merchant Wholesalers
Business address: 93 GRANT STREET, RAMSEY, NJ, 07446, United States
Mailing address: 93 GRANT STREET, RAMSEY, NJ, United States, 07446
Place of Formation: NEW JERSEY
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
AARON BRADING Officer 93 GRANT STREET, RAMSEY, NJ, 07446, United States 93 GRANT STREET, RAMSEY, NJ, 07446, United States
Amrita Basu Officer 93 GRANT STREET, RAMSEY, NJ, 07446, United States 93 Grant St, Ramsey, NJ, 07446, United States

Director

Name Role Business address Residence address
Thomas O'Neill Director 909 Forest Edge Drive, Vernon Hills, IL, 60061, United States 168 Sunrise Hill Cir, Orange, CT, 06477-1131, United States
VOLKER BAER Director 93 GRANT STREET, RAMSEY, NJ, 07446, United States 93 GRANT STREET, RAMSEY, NJ, 07446, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011237328 2023-11-27 No data Annual Report Annual Report No data
BF-0010415380 2022-12-20 No data Annual Report Annual Report 2022
BF-0010456687 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009826061 2021-12-21 No data Annual Report Annual Report No data
0007037933 2020-12-15 No data Annual Report Annual Report 2020
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
0006735743 2020-01-28 No data Annual Report Annual Report 2019
0006298100 2018-12-26 No data Change of Email Address Business Email Address Change No data
0006297950 2018-12-21 2018-12-21 Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website