| Entity Name: | TORNOS TECHNOLOGIES U.S. CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Sep 1959 |
| Business ALEI: | 0046168 |
| Annual report due: | 14 Sep 2025 |
| NAICS code: | 541613 - Marketing Consulting Services |
| Business address: | 200 E HOWARD AVE, DES PLAINES, IL, 60018, United States |
| Mailing address: | 200 E HOWARD AVE, 220, DES PLAINES, IL, United States, 60018 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 30000 |
| E-Mail: | tsoseman@sosemanlaw.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TORNOS TECHNOLOGIES U.S. CORPORATION, KENTUCKY | 1332419 | KENTUCKY |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Stephane Pittet | Director | Switzerland | Rue Industrielle 111 CH-2740 Moutier | Switzerland | Route des Fontanettes 22 CH-1754 Avry-sur-Matran |
| Michael Hauser | Director | Switzerland | Rue Industrielle 111 CH-2740 Moutier | Switzerland | Rue du Stand 61 CH-2502 Bienne |
| Jens Thing | Director | Switzerland | Rue Industrielle 111 CH-2740 Moutier | Switzerland | Birkenweg 1C CH-2563 Ipsach |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Thanya Kochmit | Officer | 200 E HOWARD AVE, DES PLAINES, IL, 60018, United States | 901 Center St., 306, Des Plaines, IL, 60016, United States |
| Naiane Nunes | Officer | 200 E HOWARD AVE, DES PLAINES, IL, 60018, United States | 93 Nicholas Drive E, Des Plaines, IL, 60016, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TORNOS BECHLER U.S. CORPORATION | TORNOS TECHNOLOGIES U.S. CORPORATION | 1993-03-01 |
| Name change | AMERICAN BECHLER CORPORATION | TORNOS BECHLER U.S. CORPORATION | 1976-08-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012216216 | 2024-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0011090362 | 2023-10-10 | No data | Annual Report | Annual Report | No data |
| BF-0011729889 | 2023-03-08 | 2023-03-08 | Change of Agent | Agent Change | No data |
| BF-0010230980 | 2022-09-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812274 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006956968 | 2020-08-03 | No data | Annual Report | Annual Report | 2020 |
| 0006610766 | 2019-08-01 | No data | Annual Report | Annual Report | 2019 |
| 0006225785 | 2018-08-01 | No data | Annual Report | Annual Report | 2018 |
| 0005981441 | 2017-12-07 | No data | Annual Report | Annual Report | 2017 |
| 0005691671 | 2016-11-09 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
