| Entity Name: | SCHOUTEN USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Mar 2022 |
| Business ALEI: | 2497065 |
| Annual report due: | 17 Mar 2025 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Mailing address: | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, United States, 10017 |
| Place of Formation: | DELAWARE |
| E-Mail: | governance@tabsinc.com |
| Name | Role |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Christian Schouten | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Nicolaas Schouten | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| JACOB WILLEMSEN | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 46 KINGS HIGHWAY, MIDDLETOWN, NJ, 07748, United States |
| Ren� de Koning | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| KIRKE MARSH | Officer | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH STREET, SUITE 9E, NEW YORK, NY, 10017, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Peter Christian Schouten | Director | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States | 228 E. 45TH ST. STE. 9E, NEW YORK, NY, 10017, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012349707 | 2024-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0011512489 | 2023-02-17 | No data | Annual Report | Annual Report | No data |
| BF-0010512101 | 2022-03-17 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
