| Entity Name: | CLARIOS HOLDINGS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 09 Sep 2022 (Companies founded in September 2022) |
| Business ALEI: | 2629161 |
| Annual report due: | 09 Sep 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, 53209-4408, United States |
| Mailing address: | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, United States, 53209-4408 |
| Place of Formation: | DELAWARE |
| E-Mail: | regulatory.support@clarios.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Becky Jo Kryger | Director | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, 53209-4408, United States | 5757 N Green Bay Avenue, Florist Tower, MILWAUKEE, WI, 53209, United States |
| CLAUDIO MORFE | Director | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, 53209-4408, United States | 5757 N GREEN BAY AVENUE, FLORIST TOWER, MILWAUKEE, WI, 53209, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BECKY JO KRYGER | Officer | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, 53209-4408, United States | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, 53209-4408, United States |
| MARK WALLACE | Officer | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, 53209-4408, United States | 28 OLD FULTON ST., BROOKLYN, NY, 11201, United States |
| CLAUDIO MORFE | Officer | 5757 N Green Bay Ave, Florist Tower, Glendale, WI, 53209-4408, United States | 5757 N GREEN BAY AVENUE, FLORIST TOWER, MILWAUKEE, WI, 53209, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012207109 | 2024-08-14 | No data | Annual Report | Annual Report | No data |
| BF-0011070620 | 2023-08-10 | No data | Annual Report | Annual Report | No data |
| BF-0011000315 | 2022-09-09 | 2022-09-09 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
