| Entity Name: | ECO3 GRAPHICS USA CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Aug 2023 |
| Business ALEI: | 2840866 |
| Annual report due: | 15 Aug 2025 |
| NAICS code: | 323120 - Support Activities for Printing |
| Business address: | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States |
| Mailing address: | 580 GOTHAM PARKWAY, CARLSTADT, NJ, United States, 07072-2405 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Frederik Dehing | Officer | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States |
| DAVID RITTER | Officer | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States |
| CHRIS SANTOMASSIMO | Officer | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Frederik Dehing | Director | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States |
| Pieter Van Biervliet | Director | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States |
| Jens Knoll | Director | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States | 580 GOTHAM PARKWAY, CARLSTADT, NJ, 07072-2405, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AGFA OFFSET US CORP. | ECO3 GRAPHICS USA CORP. | 2023-09-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012443087 | 2024-07-22 | No data | Annual Report | Annual Report | No data |
| BF-0011965142 | 2023-09-07 | 2023-09-07 | Amendment | Amended Certificate of Authority | No data |
| BF-0011932114 | 2023-08-15 | 2023-08-15 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
