| Entity Name: | W&H NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Nov 2022 |
| Business ALEI: | 2661376 |
| Annual report due: | 14 Nov 2025 |
| NAICS code: | 561990 - All Other Support Services |
| Business address: | 33091 W. JEFFERSON AVE, BROWNSTOWN, MI, 48173 |
| Place of Formation: | DELAWARE |
| E-Mail: | sarah.ames@quarles.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| KLAUS MAIER | Officer | Austria | IGNAZ-GLASER-STRASSE 53 BUERMOOS, AUSTRIA 5111 | Austria | IGNAZ-GLASER-STRASSE 53 BUERMOOS, AUSTRIA 5111 |
| SARAH AMES | Officer | 300 N. LASALLE ST. STE. 4000, CHICAGO, IL, 60654, United States | No data | 525 W. MONROE STREET, SUITE 2360, CHICAGO, IL, 60661, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Peter Malata | Director | Austria | Ignaz-Glaser-Strasse 53, 5111 Buermoos | Austria | Ignaz-Glaser-Strasse 53, 5111 Buermoos |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012398519 | 2024-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0011067017 | 2023-10-23 | No data | Annual Report | Annual Report | No data |
| BF-0011060483 | 2022-11-14 | 2022-11-14 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
