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LEGRAND AV INC.

Company Details

Entity Name: LEGRAND AV INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 29 Jul 2020
Business ALEI: 1353071
Annual report due: 29 Jul 2025
NAICS code: 334310 - Audio and Video Equipment Manufacturing
Business address: 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States
Mailing address: 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, United States, 55344
Place of Formation: DELAWARE
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
STEVE SCHNEIDER Officer 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States 125 EUGENE O'NEILL DRIVE, NEW LONDON, CT, 06320, United States
JAMES LAPERRIERE Officer 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States 60 WOODLAWN STREET, WEST HARTFORD, CT, 06110, United States
Pamela Hoppel Officer 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States
Lana Pinnock Officer 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States

Director

Name Role Business address Residence address
Yriex Roullac Director 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States 125 EUGENE O'NEILL DRIVE, NEW LONDON, CT, 06320, United States
John Selldorff Director 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States 15920 Lisbon Ct, Wellington, FL, 33414-1075, United States
Franck Lemery Director 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States 6436 CITY WEST PKWY., EDEN PRAIRIE, MN, 55344, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012380481 2024-07-16 No data Annual Report Annual Report No data
BF-0011371366 2023-06-29 No data Annual Report Annual Report No data
BF-0010363209 2022-07-06 No data Annual Report Annual Report 2022
BF-0009761783 2021-07-30 No data Annual Report Annual Report No data
0006955082 2020-07-29 2020-07-29 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website