| Entity Name: | GERFLOR USA INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 15 Jan 2019 (Companies founded in January 2019) |
| Branch of: | GERFLOR USA INC (Company Number CORP_54435959) (ILLINOIS) |
| Business ALEI: | 1296224 |
| Annual report due: | 15 Jan 2022 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 595 SUPREME DRIVE, BENSENVILLE, IL, 60106, United States |
| Mailing address: | 595 SUPREME DRIVE, BENSENVILLE, IL, United States, 60106 |
| Place of Formation: | ILLINOIS |
| E-Mail: | michelle.fiore@gerflor.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | JANET.TRIMBLE@GERFLOR.COM |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THIBAUT GODARD | Officer | 595 SUPREME DRIVE, BENSENVILLE, IL, 60106, United States | 595 SUPREME DRIVE, BENSENVILLE, IL, 60106, United States |
| JANET TRIMBLE | Officer | 595 SUPREME DRIVE, BENSENVILLE, IL, 60106, United States | 595 SUPREME DRIVE, BENSENVILLE, IL, 60106, United States |
| BENJAMIN BACHMAN | Officer | 595 SUPREME DRIVE, BENSENVILLE, IL, 60106, United States | 595 SUPREME DRIVE, BENSENVILLE, IL, 60106, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012706847 | 2024-07-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012622476 | 2024-04-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007330178 | 2021-05-11 | No data | Annual Report | Annual Report | 2021 |
| 0006724460 | 2020-01-16 | No data | Annual Report | Annual Report | 2020 |
| 0006323442 | 2019-01-15 | 2019-01-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
