| Entity Name: | Nanotec Electronic, U.S., Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 Jul 2022 (Companies founded in July 2022) |
| Business ALEI: | 2594642 |
| Annual report due: | 07 Jul 2025 |
| NAICS code: | 336320 - Motor Vehicle Electrical and Electronic Equipment Manufacturing |
| Business address: | 48 SWORD STREET, UNITS 105 & 106, AUBURN, MA, 01501, United States |
| Mailing address: | 48 SWORD STREET, UNITS 105 & 106, AUBURN, MA, United States, 01501 |
| Place of Formation: | DELAWARE |
| E-Mail: | zach.poirier@us.nanotec.com |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Zachary Poirier | Agent | 48 SWORD STREET, UNITS 105 & 106, AUBURN, MA, 01501, United States | +1 508-681-5834 | zach.poirier@us.nanotec.com | 172 Wrights Brook Dr, Somers, CT, 06071-1047, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Stephan Huber | Officer | 48 SWORD STREET, UNITS 105 & 106, AUBURN, MA, 01501, United States | No data | No data | 330 MADISON AVENUE, NEW YORK, NY, 10017, United States |
| Zachary Poirier | Officer | 48 SWORD STREET, UNITS 105 & 106, AUBURN, MA, 01501, United States | +1 508-681-5834 | zach.poirier@us.nanotec.com | 172 Wrights Brook Dr, Somers, CT, 06071-1047, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Benno Wimmer | Director | 48 SWORD STREET, UNITS 105 & 106, AUBURN, MA, 01501, United States | Germany | Kapellenstr. 6, Feldkirchen, Germany 85622 |
| Stephan Huber | Director | 48 SWORD STREET, UNITS 105 & 106, AUBURN, MA, 01501, United States | 330 MADISON AVENUE, NEW YORK, NY, 10017, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012313658 | 2024-06-13 | No data | Annual Report | Annual Report | No data |
| BF-0011523727 | 2023-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0011763866 | 2023-04-12 | 2023-04-12 | Change of Business Address | Business Address Change | No data |
| BF-0011763902 | 2023-04-12 | 2023-04-12 | Interim Notice | Interim Notice | No data |
| BF-0011763887 | 2023-04-12 | 2023-04-12 | Change of Agent Address | Agent Address Change | No data |
| BF-0010669843 | 2022-07-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
