| Entity Name: | ELIRE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jul 2020 |
| Branch of: | ELIRE, INC., MINNESOTA (Company Number 7d31f6be-8bd4-e011-a886-001ec94ffe7f) |
| Business ALEI: | 1350432 |
| Annual report due: | 09 Jul 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 920 SECOND AVE S STE 750, MINNEAPOLIS, MN, 55402, United States |
| Mailing address: | 920 SECOND AVE S STE 750, MINNEAPOLIS, MN, United States, 55402 |
| Place of Formation: | MINNESOTA |
| E-Mail: | landen.hartvigsen@elire.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Richard Merrill | Director | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 5 Nursick Ter, Portland, CT, 06480-1922, United States |
| Jeff Hilliard | Director | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Michael Surma | Director | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Tavia Lundquist | Director | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Michael Friend | Director | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Carlos Conde | Officer | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Landon C Hartvigsen | Officer | 920 SECOND AVE S STE 750, MINNEAPOLIS, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Brian Peterson | Officer | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 4243 Sutro Ave, Los Angeles, CA, 90008-3959, United States |
| Jeff Hilliard | Officer | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Michael Graham | Officer | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 127 Woodland Dr, Southington, CT, 06489-4020, United States |
| Michael Merrill | Officer | 920 SECOND AVE S STE 750, MINNEAPOLIS, MN, 55402, United States | 855 E 178th St Apt 18c, Bronx, NY, 10460, United States |
| Karen K Willis | Officer | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Alvaro Sanson | Officer | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Chris Costakes | Officer | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Grant A Bernardy | Officer | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States | 920 Second Ave. S., Suite 750, Minneapolis, MN, 55402, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012368940 | 2024-06-12 | No data | Annual Report | Annual Report | No data |
| BF-0011365514 | 2023-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0010374365 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0009760092 | 2021-07-13 | No data | Annual Report | Annual Report | No data |
| 0006943611 | 2020-07-09 | 2020-07-09 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
