| Entity Name: | ISABELLENHUETTE USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Jun 2022 (Companies founded in June 2022) |
| Business ALEI: | 2595348 |
| Annual report due: | 23 Jun 2025 |
| NAICS code: | 423610 - Electrical Apparatus and Equipment, Wiring Supplies, and Related Equipment Merchant Wholesalers |
| Business address: | 1199 G.A.R. Highway, Swansea, MA, 02777, United States |
| Mailing address: | 1199 G.A.R. Highway, Swansea, MA, United States, 02777 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Ingo Regier | Officer | 1199 G.A.R. Highway, Swansea, MA, 02777, United States | No data | 1199 G.A.R. Highway, Swansea, MA, 02777, United States | No data |
| Frank Nagel | Officer | Germany | Eibacher Weg 3-5,Dillenburg, Hessen 35683 | Germany | Eibacher Weg 3-5,Dillenburg, Hessen 35683 |
| Uwe Keller | Officer | 1199 G.A.R. Highway, Swansea, MA, 02777, United States | No data | 1199 G.A.R. Highway, Swansea, MA, 02777, United States | No data |
| Felix Heusler | Officer | Germany | Eibacher Weg 3-5,Dillenburg, Hessen 35683 | Germany | Eibacher Weg 3-5,Dillenburg, Hessen 35683 |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Holger Spiegel | Director | Germany | Eibacher Weg 3-5,Dillenburg, Hessen 35683 | Germany | Eibacher Weg 3-5,Dillenburg, Hessen 35683 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ISOTEK CORPORATION | ISABELLENHUETTE USA INC. | 2024-02-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012313404 | 2024-05-28 | No data | Annual Report | Annual Report | No data |
| BF-0012561639 | 2024-02-23 | 2024-02-23 | Amendment | Amended Certificate of Authority | No data |
| BF-0011524002 | 2023-06-09 | No data | Annual Report | Annual Report | No data |
| BF-0010654232 | 2022-06-23 | 2022-06-23 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
