| Entity Name: | NASH U.S., INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 04 Mar 1988 |
| Date of dissolution: | 27 Feb 2014 |
| Business ALEI: | 0213405 |
| Annual report due: | 03 Mar 2003 |
| Business address: | 9 TREFOIL DRIVE, TRUMBUL, CT, 06611-1330 |
| Mailing address: | 9 TREFOIL DRIVE ATTN: TAX DEPT, TRUMBULL, CT, 06611 |
| ZIP code: | 06611 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NASH U.S., INC., ALABAMA | 000-894-001 | ALABAMA |
| Headquarter of | NASH U.S., INC., NEW YORK | 1422702 | NEW YORK |
| Headquarter of | NASH U.S., INC., ILLINOIS | CORP_56083073 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD CLARKE | Officer | 9 TREFOIL DRIVE, TRUMBULL, CT, 06611, United States | 63 TURKEY HILL RD SO, WESTPORT, CT, 06880, United States |
| EDWARD CUNNINGHAM | Officer | 9 TREFOIL DRIVE, TRUMBULL, CT, 06611, United States | 20 HILL CIRCLE, TRUMBULL, CT, 06611, United States |
| JOHN M. HAYES | Officer | 9 TREFOIL DRIVE, TRUMBULL, CT, 06611, United States | 880 SHEPHERD COURT, YORKTOWN HEIGHTS, NY, 10598, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NASH SALES & SERVICE COMPANY, INC. | NASH U.S., INC. | 1990-02-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011781672 | 2023-04-28 | 2023-05-28 | Agent Resignation | Agent Resignation | No data |
| BF-0010470851 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006947682 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006953561 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005050358 | 2014-02-27 | 2014-02-27 | Dissolution | Certificate of Dissolution | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002415532 | 2002-05-08 | 2002-05-08 | Annual Report | Annual Report | 2002 |
| 0002301703 | 2001-05-16 | 2001-05-16 | Annual Report | Annual Report | 2001 |
| 0002097641 | 2000-04-03 | 2000-04-03 | Annual Report | Annual Report | 2000 |
| 0001961737 | 1999-03-26 | 1999-03-26 | Annual Report | Annual Report | 1999 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
