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TUV SUD AMERICA INC.

Company Details

Entity Name: TUV SUD AMERICA INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 14 Jan 2019
Business ALEI: 1296194
Annual report due: 14 Jan 2025
NAICS code: 541380 - Testing Laboratories and Services
Business address: 401 Edgewater Pl, Wakefield, MA, 01880-6201, United States
Mailing address: 401 Edgewater Pl, Suite 500, Wakefield, MA, United States, 01880-6201
Place of Formation: MASSACHUSETTS
E-Mail: tax@tuvsud.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Director

Name Role Business address Residence address
FABIAN SCHOBER Director 401 Edgewater Pl, Wakefield, MA, 01880-6201, United States 401 Edgewater Pl, Suite 500, Wakefield, MA, 01880-6201, United States
JAN DE LEON Director 401 Edgewater Pl, Suite 500, Wakefield, MA, 01880-6201, United States 401 Edgewater Pl, Wakefield, MA, 01880-6201, United States

Officer

Name Role Business address Residence address
JAN DE LEON Officer 401 Edgewater Pl, Suite 500, Wakefield, MA, 01880-6201, United States 401 Edgewater Pl, Wakefield, MA, 01880-6201, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012069461 2023-12-26 No data Annual Report Annual Report No data
BF-0011235327 2023-01-03 No data Annual Report Annual Report No data
BF-0010465305 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0010170666 2021-12-27 No data Annual Report Annual Report 2022
0007057647 2021-01-08 No data Annual Report Annual Report 2021
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
0006818353 2020-03-06 No data Annual Report Annual Report 2020
0006323364 2019-01-14 2019-01-14 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website