| Entity Name: | JOHNSON ELECTRIC NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 03 Dec 1976 |
| Business ALEI: | 0025393 |
| Annual report due: | 03 Dec 2025 |
| NAICS code: | 423110 - Automobile and Other Motor Vehicle Merchant Wholesalers |
| Business address: | 6 RESEARCH DRIVE, SHELTON, CT, 06484, United States |
| Mailing address: | 47660 Halyard Dr, Plymouth, MI, United States, 48170-2453 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | jetaxadmin@johnsonelectric.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | JOHNSON ELECTRIC NORTH AMERICA, INC., ILLINOIS | CORP_58653985 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 77M0MCGHBNVIXTN3GH20 | 0025393 | US-CT | GENERAL | ACTIVE | 1976-12-03 | |||||||||||||||||||
|
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| Legal | C/O C T CORPORATION SYSTEM, 67 BURNSIDE AVE, EAST HARTFORD, US-CT, US, 06108 |
| Headquarters | 47660 Halyard Dr, Plymouth, US-MI, US, 48170-2453 |
Registration details
| Registration Date | 2012-09-28 |
| Last Update | 2024-02-13 |
| Status | ISSUED |
| Next Renewal | 2025-02-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0025393 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Roberto Souza | Officer | 47660 Halyard Dr, Plymouth, MI, 48170-2453, United States | No data | 47660 Halyard Dr, Plymouth, MI, 48170-2453, United States | No data |
| Christopher John Hasson | Officer | China | 12 SCIENCE PARK EAST AVENUE 6/F, HONG KONG SCIENCE PARK, SHATIN NEW TERRITORIES, HONG KONG | China | 12 SCIENCE PARK EAST AVENUE 6/F, HONG KONG SCIENCE PARK, SHATIN NEW TERRITORIES, HONG KONG |
| Patrick Armistead | Officer | 47660 Halyard Dr, Plymouth, MI, 48170-2453, United States | No data | 47660 Halyard Dr, Plymouth, MI, 48170-2453, United States | No data |
| Amit Chhabra | Officer | China | 12 SCIENCE PARK EAST AVENUE 6/F, HONG KONG SCIENCE PARK, SHATIN NEW TERRITORIES, HONG KONG | China | 12 SCIENCE PARK EAST AVENUE 6/F, HONG KONG SCIENCE PARK, SHATIN NEW TERRITORIES, HONG KONG |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Christopher John Hasson | Director | China | 12 SCIENCE PARK EAST AVENUE 6/F, HONG KONG SCIENCE PARK, SHATIN NEW TERRITORIES, HONG KONG | China | 12 SCIENCE PARK EAST AVENUE 6/F, HONG KONG SCIENCE PARK, SHATIN NEW TERRITORIES, HONG KONG |
| Amit Chhabra | Director | China | 12 SCIENCE PARK EAST AVENUE 6/F, HONG KONG SCIENCE PARK, SHATIN NEW TERRITORIES, HONG KONG | China | 12 SCIENCE PARK EAST AVENUE 6/F, HONG KONG SCIENCE PARK, SHATIN NEW TERRITORIES, HONG KONG |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012342250 | 2024-12-02 | No data | Annual Report | Annual Report | No data |
| BF-0013273433 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011090479 | 2023-11-13 | No data | Annual Report | Annual Report | No data |
| BF-0010375147 | 2022-11-15 | No data | Annual Report | Annual Report | 2022 |
| BF-0009827896 | 2021-11-08 | No data | Annual Report | Annual Report | No data |
| 0007043479 | 2020-12-23 | No data | Annual Report | Annual Report | 2020 |
| 0006709072 | 2020-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0006621340 | 2019-08-13 | No data | Change of Business Address | Business Address Change | No data |
| 0006291345 | 2018-12-12 | No data | Annual Report | Annual Report | 2018 |
| 0005983504 | 2017-12-12 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
