| Entity Name: | KONGSBERG ACTUATION SYSTEMS II, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Sep 1981 |
| Business ALEI: | 0122131 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 332912 - Fluid Power Valve and Hose Fitting Manufacturing |
| Business address: | ONE FIRESTONE DRIVE, SUFFIELD, CT, 06078, United States |
| Mailing address: | ONE FIRESTONE DRIVE, SUFFIELD, CT, United States, 06078 |
| ZIP code: | 06078 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | rachel.baxter@ka-group.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | KONGSBERG ACTUATION SYSTEMS II, LLC, FLORIDA | F99000001763 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MFRVHFXG6995 | 2025-03-07 | 1 FIRESTONE DR, SUFFIELD, CT, 06078, 2611, USA | ONE FIRESTONE DR, SUFFIELD, CT, 06078, 2611, USA | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | KONGSBERG ACTUATION SYSTEMS II LLC |
| URL | www.kahose.com |
| Division Name | FLOW CONTROL SYSTEMS- SPECIALTY PRODUCTS |
| Congressional District | 02 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-03-11 |
| Initial Registration Date | 2017-10-05 |
| Entity Start Date | 1979-01-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 326220, 332912 |
| Product and Service Codes | 4720, 4730, H147, H247, H947, L047 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JASON PUZEY |
| Role | SENIOR CUSTOMER SERVICE SPECIALIST |
| Address | ONE FIRESTONE DRIVE, SUFFIELD, CT, 06078, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JASON PUZEY |
| Role | SENIOR CUSTOMER SERVICE SPECIALIST |
| Address | ONE FIRESTONE DRIVE, SUFFIELD, CT, 06078, USA |
| Past Performance | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DEBRA FREE | Officer | 27275 HAGGERTY ROAD, SUITE 610, NOVI, MI, 48377, United States | 27275 HAGGERTY ROAD, SUITE 610, NOVI, MI, 48377, United States |
| RACHEL BAXTER | Officer | 27275 HAGGERTY ROAD, SUITE 610, NOVI, MI, 48377, United States | 27275 HAGGERTY ROAD, SUITE 610, NOVI, MI, 48377, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | KONGSBERG ACTUATION SYSTEMS II, INC. | KONGSBERG ACTUATION SYSTEMS II, LLC | 2017-12-27 |
| Name change | TELEFLEX FLUID SYSTEMS, INC. | KONGSBERG ACTUATION SYSTEMS II, INC. | 2008-01-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012281504 | 2024-03-26 | No data | Annual Report | Annual Report | No data |
| BF-0011383953 | 2023-03-27 | No data | Annual Report | Annual Report | No data |
| BF-0010414241 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| BF-0010472976 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007258667 | 2021-03-25 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006887211 | 2020-04-20 | No data | Annual Report | Annual Report | 2020 |
| 0006641428 | 2019-09-10 | No data | Annual Report | Annual Report | 2019 |
| 0006323037 | 2019-01-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
