PELICAN PRODUCTS, INC.

Company Details

Entity Name:	PELICAN PRODUCTS, INC.
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	24 Sep 2024
Business ALEI:	3076738
Annual report due:	25 Sep 2025
Business address:	23215 EARLY AVENUE, TORRANCE, CA, 90505, UNITED STATES
Mailing address:	23215 EARLY AVENUE, TORRANCE, CA, UNITED STATES, 90505
Place of Formation:	DELAWARE
E-Mail:	DAYNA.POON@PELICAN.COM

Officer

Name	Role	Business address	Residence address
DAWN M. WALLOCH	Officer	360 N. CRESCENT DR. SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States	360 N. CRESCENT DR. SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States
JAMES CURLEIGH	Officer	23215 EARLY AVENUE, TORRANCE, CA, 90505, United States	23215 EARLY AVENUE, TORRANCE, CA, 90505, United States
MICHAEL KRAVETS	Officer	23215 EARLY AVENUE, TORRANCE, CA, 90505, United States	23215 EARLY AVENUE, TORRANCE, CA, 90505, United States
BARBARA VELASCO	Officer	360 N. CRESCENT DR. SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States	C/O PLATINUM EQUITY ADVISORS, LLC,, 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS,, CA, 90210, United States
MARY ANN SIGLER	Officer	360 N. CRESCENT DR. SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States

Director

Name	Role	Business address	Residence address
MARY ANN SIGLER	Director	360 N. CRESCENT DR. SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States	c/o Platinum Equity Advisors, LLC, 360 North Crescent Drive, South Building, Beverly Hills, CA, 90210, United States

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012773036	2024-09-24	2024-09-24	Business Registration	Certificate of Authority	No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website