| Entity Name: | HAYGARTH USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Dec 2020 |
| Business ALEI: | 1371381 |
| Annual report due: | 31 Dec 2024 |
| NAICS code: | 541810 - Advertising Agencies |
| Business address: | 1999 BRYAN STREET, DALLAS, TX, 75201, United States |
| Mailing address: | 1999 BRYAN STREET, DALLAS, TX, United States, 75201 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SOPHIE DARANYI | Officer | 1999 BRYAN STREET, DALLAS, TX, 75201, United States | 1999 BRYAN STREET, DALLAS, TX, 75201, United States |
| CARA MILLIGAN | Officer | 1999 BRYAN STREET, DALLAS, TX, 75201, United States | 4 STUDEBAKER, IRVINE, CA, 92618, United States |
| FRANK NEUSCHAEFERAS | Officer | 1999 BRYAN STREET, DALLAS, TX, 75201, United States | 1999 BRYAN STREET, DALLAS, TX, 75201, United States |
| KATHLEEN M. JONES | Officer | 1999 BRYAN STREET, DALLAS, TX, 75201, United States | 4 STUDEBAKER, IRVINE, CA, 92618, United States |
| JOHN WALKER | Officer | 1999 BRYAN STREET, DALLAS, TX, 75201, United States | 392 MAIN STREET, WYCKOFF, NJ, 07481, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SOPHIE DARANYI | Director | 1999 BRYAN STREET, DALLAS, TX, 75201, United States | 1999 BRYAN STREET, DALLAS, TX, 75201, United States |
| MICHAEL LARSON | Director | 1999 BRYAN STREET, DALLAS, TX, 75201, United States | 4 STUDEBAKER, IRVINE, CA, 92618, United States |
| JOHN WALKER | Director | 1999 BRYAN STREET, DALLAS, TX, 75201, United States | 392 MAIN STREET, WYCKOFF, NJ, 07481, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011098064 | 2023-12-04 | No data | Annual Report | Annual Report | No data |
| BF-0010318224 | 2022-12-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0010476569 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009828674 | 2021-12-11 | No data | Annual Report | Annual Report | No data |
| 0007049424 | 2020-12-31 | 2020-12-31 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
