| Entity Name: | TUV SUD AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 14 Jan 2019 (Companies founded in January 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 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| 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 |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
