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AVAdek Inc.

Company Details

Entity Name: AVAdek Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 27 Jun 2023 (Companies founded in June 2023)
Business ALEI: 2806562
Annual report due: 27 Jun 2025
NAICS code: 332322 - Sheet Metal Work Manufacturing
Business address: 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States
Mailing address: 12130 GALVESTON RD BLDG 1, WEBSTER, TX, United States, 77598
Place of Formation: TEXAS
E-Mail: filingmanager@capitolservices.com

Agent

Name Role
CAPITOL CORPORATE SERVICES INC. Agent

Officer

Name Role Business address Residence address
WILL SIMS Officer 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States
BRAD LUEBE Officer 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States
JOANA LUEBE Officer 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States
TYSON BARROW Officer 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States

Director

Name Role Business address Residence address
BRAD LUEBE Director 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States
MATTHEW LUEBE Director 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States 12130 GALVESTON RD BLDG 1, WEBSTER, TX, 77598, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012436519 2024-06-17 No data Annual Report Annual Report No data
BF-0011866793 2023-06-27 No data Business Registration Certificate of Authority No data

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website