| Entity Name: | GENZ AUTOMOTIVE USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 04 Oct 2019 (Companies founded in October 2019) |
| Business ALEI: | 1323893 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 423990 - Other Miscellaneous Durable Goods Merchant Wholesalers |
| Business address: | 3015 COCONUT GROVE DRIVE, CORAL GABLES, FL, 33134, United States |
| Mailing address: | 3015 COCONUT GROVE DRIVE, CORAL GABLES, FL, United States, 33134 |
| Mailing jurisdiction address: | 8 THE GREEN STE A, DOVER, DE, 19901, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | ops@keyfetch.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CRISTIAN STENSTROM | Officer | 3015 COCONUT GROVE DRIVE, 3015 COCONUT GROVE DRIVE, CORAL GABLES, FL, 33134, United States | 3015 COCONUT GROVE DRIVE, 3015 COCONUT GROVE DRIVE, CORAL GABLES, FL, 33134, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KEYFETCH AUTOMOTIVE USA, LLC | GENZ AUTOMOTIVE USA LLC | 2023-11-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012056512 | 2024-02-08 | No data | Annual Report | Annual Report | No data |
| BF-0012190975 | 2023-11-08 | 2023-11-08 | Amendment | Amendment of Foreign Registration Statement | No data |
| BF-0011492594 | 2023-03-14 | No data | Annual Report | Annual Report | No data |
| BF-0010527655 | 2022-04-06 | No data | Annual Report | Annual Report | No data |
| BF-0009776905 | 2022-01-20 | No data | Annual Report | Annual Report | No data |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006884753 | 2020-04-15 | No data | Annual Report | Annual Report | 2020 |
| 0006657515 | 2019-10-04 | 2019-10-04 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
