CONSOR NORTH AMERICA, INC.

Company Details

Entity Name:	CONSOR NORTH AMERICA, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Date Formed:	04 Oct 2022 (Companies founded in October 2022)
Business ALEI:	2640782
Annual report due:	04 Oct 2025
NAICS code:	541330 - Engineering Services
Business address:	6505 Waterford District Drive, Miami, FL, 33126, United States
Mailing address:	6505 Waterford District Drive, Suite 470, Miami, FL, United States, 33126
Place of Formation:	OREGON
E-Mail:	cmanally@consoreng.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Residence address
Mindy Shimanek	Officer	4824 North Cleveland Street, Enid, OK, 73703, United States	4824 North Cleveland Street, Enid, OK, 73703, United States
David Bowden	Officer	2121 Old Hickory Tree Road, Saint Cloud, FL, 34772, United States	2121 Old Hickory Tree Road, Saint Cloud, FL, 34772, United States
Zina Schwartz	Officer	13835 Saint Marys Ln, Houston, TX, 77079, United States	13835 Saint Marys Ln, Houston, TX, 77079, United States
Sandeep N Patil	Officer	15310 Park Row, Houston, TX, 77084, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Scott Gwilliam	Officer	1314 Hinman Ave, Evanston, IL, 60201, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Matthew Paul Cass	Officer	82 S Flanders St, Chapel Hill, NC, 27517, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Gayle Grady	Officer	6505 Waterford District Drive, Suite 470, Miami, FL, 33126, United States	6505 Waterford District Drive, Suite 470, Miami, FL, 33126, United States
Chris Rayasam	Officer	16895 Chapin Way, Lake Oswego, OR, 97304, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Brian Ginter	Officer	6505 Waterford District Dr, Suite 470, Miami, FL, 33126, United States	6505 Waterford District Dr, Suite 470, Miami, FL, 33126, United States
Leo Florence	Officer	1172 East Gavin Circle, Draper, UT, 84020, United States	1172 East Gavin Circle, Draper, UT, 84020, United States
Govindraj M Rangaswamy	Officer	359 Alcazar Avenue, Coral Gables, FL, 33134, United States	155 N Wacker Dr Ste 4150, Chicago, IL, 60606, United States
Whitney Janoska	Officer	6305 SE Tolman St, Portland, OR, 97206, United States	6305 SE Tolman St, Portland, OR, 97206, United States
Ian Machan	Officer	7965 SW Greenwood Dr., Portland, OR, 97223, United States	7965 SW Greenwood Dr., Portland, OR, 97223, United States
Jeff Rowe	Officer	1076 Deleisseline Blvd, Mount Pleasant, SC, 29464, United States	155 N Wacker Dr Ste 4150, Chicago, IL, 60606, United States
Erik Gernant	Officer	176 Jonathan Court, Glen Ellyn, IL, 60137, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Kerri Ingham	Officer	15310 Park Row, Houston, TX, 77084, United States	155 N Wacker Dr Ste 4150, Chicago, IL, 60606, United States
Stephen Danis	Officer	6505 Waterford District Dr, Suite 470, Miami, FL, 33126, United States	6505 Waterford District Dr, Suite 470, Miami, FL, 33126, United States

Director

Name	Role	Business address	Residence address
Mindy Shimanek	Director	4824 North Cleveland Street, Enid, OK, 73703, United States	4824 North Cleveland Street, Enid, OK, 73703, United States
Zina Schwartz	Director	13835 Saint Marys Ln, Houston, TX, 77079, United States	13835 Saint Marys Ln, Houston, TX, 77079, United States
Sandeep N Patil	Director	15310 Park Row, Houston, TX, 77084, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Scott Gwilliam	Director	1314 Hinman Ave, Evanston, IL, 60201, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Matthew Paul Cass	Director	82 S Flanders St, Chapel Hill, NC, 27517, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Chris Rayasam	Director	16895 Chapin Way, Lake Oswego, OR, 97304, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States
Govindraj M Rangaswamy	Director	359 Alcazar Avenue, Coral Gables, FL, 33134, United States	155 N Wacker Dr Ste 4150, Chicago, IL, 60606, United States
Whitney Janoska	Director	6305 SE Tolman St, Portland, OR, 97206, United States	6305 SE Tolman St, Portland, OR, 97206, United States
Erik Gernant	Director	176 Jonathan Court, Glen Ellyn, IL, 60137, United States	155 N Wacker Dr., Suite 4150, Chicago, IL, 60606, United States

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012224507	2024-09-11	No data	Annual Report	Annual Report	No data
BF-0011074760	2023-09-07	No data	Annual Report	Annual Report	No data
BF-0011027569	2022-10-04	2022-10-04	Business Registration	Certificate of Authority	No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website