| Entity Name: | Roxtec Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Sep 2024 (Companies founded in September 2024) |
| Business ALEI: | 3079517 |
| Annual report due: | 30 Sep 2025 |
| NAICS code: | 326291 - Rubber Product Manufacturing for Mechanical Use |
| Business address: | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States |
| Mailing address: | 1140 N 129th Ave E, Tulsa, OK, United States, 74116-1724 |
| Place of Formation: | OKLAHOMA |
| E-Mail: | kevin.davis@roxtec.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thomasz Modrzejewski | Officer | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States | 3538 S Utica Ave, Tulsa, OK, 74105-2720, United States |
| Kevin Davis | Officer | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States | 15 Asia Cir, Bridgeport, CT, 06610-1262, United States |
| Aaron Fowler | Officer | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States | 9427 E 106th Pl S, Tulsa, OK, 74133-6439, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Thomasz Modrzejewski | Director | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States | 3538 S Utica Ave, Tulsa, OK, 74105-2720, United States | No data |
| Adrian Graham | Director | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States | 15 Emery Mill Pl, The Woodlands, TX, 77381, United States | No data |
| Magnus Holmberg | Director | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States | Sweden | Rombvagen 2 371 65, Lyckeby Sweden |
| Aaron Fowler | Director | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States | 9427 E 106th Pl S, Tulsa, OK, 74133-6439, United States | No data |
| Magnus Petersson | Director | 1140 N 129th Ave E, Tulsa, OK, 74116-1724, United States | Sweden | Rombvagen 2 371 65, Lyckeby Sweden |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012779216 | 2024-09-30 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
