| Entity Name: | SOUTH POLE USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 Sep 2022 (Companies founded in September 2022) |
| Business ALEI: | 2627497 |
| Annual report due: | 07 Sep 2025 |
| NAICS code: | 541890 - Other Services Related to Advertising |
| Business address: | 199 Water St. Suite 34-109, New York, NY, 10038, United States |
| Mailing address: | 199 Water St. Suite 34-109, New York, NY, United States, 10038 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Davis | Officer | 199 Water St. Suite 34-109, New York, NY, 10038, United States | 69 Prospect Street, Woodstock, CT, 06281, United States |
| George Favaloro | Officer | 199 Water St. Suite 34-109, New York, NY, 10038, United States | 199 Water St. Suite 34-109, New York, NY, 10038, United States |
| LUIS CASADO | Officer | 199 Water St. Suite 34-109, New York, NY, 10038, United States | 199 Water St. Suite 34-109, New York, NY, 10038, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| John Davis | Director | 199 Water St. Suite 34-109, New York, NY, 10038, United States | 69 Prospect Street, Woodstock, CT, 06281, United States |
| George Favaloro | Director | 199 Water St. Suite 34-109, New York, NY, 10038, United States | 199 Water St. Suite 34-109, New York, NY, 10038, United States |
| Luis Casado | Director | 199 Water St. Suite 34-109, New York, NY, 10038, United States | 199 Water St. Suite 34-109, New York, NY, 10038, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012204944 | 2024-08-12 | No data | Annual Report | Annual Report | No data |
| BF-0012681554 | 2024-07-03 | 2024-07-03 | Interim Notice | Interim Notice | No data |
| BF-0011070769 | 2023-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0011739150 | 2023-03-14 | 2023-03-14 | Change of Agent | Agent Change | No data |
| BF-0010999435 | 2022-09-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
