| Entity Name: | SIGNIFY NORTH AMERICA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Jun 2020 (Companies founded in June 2020) |
| Business ALEI: | 1346565 |
| Annual report due: | 08 Jun 2025 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | 400 Crossing Blvd, Bridgewater, NJ, 08807, United States |
| Mailing address: | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, United States, 08807 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alfonso Roldan Kerguelen | Officer | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States |
| Brian Jacobs | Officer | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States | 27 Fort Missoula Rd., Suite 3, Missoula, MT, 59804, United States |
| Kevin Poyck | Officer | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States |
| Benjamen Brinkert | Officer | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alfonso Roldan Kerguelen | Director | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States |
| Kevin Poyck | Director | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States | 400 Crossing Blvd, Suite 600, Bridgewater, NJ, 08807, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012228378 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011358313 | 2023-06-01 | No data | Annual Report | Annual Report | No data |
| BF-0010311622 | 2022-06-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010463559 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009754955 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 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 |
| 0006919894 | 2020-06-08 | 2020-06-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
