| Entity Name: | BELIMO AIRCONTROLS (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jun 1988 |
| Business ALEI: | 0219038 |
| Annual report due: | 30 Jun 2025 |
| NAICS code: | 423720 - Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers |
| Business address: | 33 TURNER RD, DANBURY, CT, 06810, United States |
| Mailing address: | 33 TURNER RD, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | christine.silva@us.belimo.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K4F3LNBKNQC7 | 2024-06-18 | 33 TURNER RD, DANBURY, CT, 06810, 5101, USA | 33 TURNER RD, DANBURY, CT, 06810, 5101, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | BELIMO AIRCONTROLS USA INC |
| URL | https://www.belimo.com/us/ |
| Congressional District | 05 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-06-21 |
| Initial Registration Date | 2004-12-05 |
| Entity Start Date | 1988-03-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334512 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES FURLONG |
| Role | PRESIDENT |
| Address | 33 TURNER ROAD, DANBURY, CT, 06810, 5113, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | DENNIS J AGUILAR |
| Role | OPERATIONAL COMPLIANCE ENGINEER |
| Address | 33 TURNER ROAD, DANBURY, CT, 06810, USA |
| Title | ALTERNATE POC |
| Name | STEVEN STANITZKE |
| Role | VP SALES |
| Address | 33 TURNER RD, DANBURY, CT, 06810, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERTO PERCULEZA |
| Role | PRODUCT COMPLIANCE ENGINEER |
| Address | 33 TURNER ROAD, DANBURY, CT, 06810, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33YN6 | Active | U.S./Canada Manufacturer | 2004-12-06 | 2024-06-04 | 2029-06-04 | 2025-05-31 | |||||||||||||
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| POC | DENNIS J. AGUILAR |
| Phone | +1 203-749-3187 |
| Address | 33 TURNER RD, DANBURY, CT, 06810 5101, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| JAMES FURLONG | Officer | 33 TURNER RD, DANBURY, CT, 06810, United States | 23 WAVERLY RD, DARIEN, CT, 06820, United States | No data |
| MARKUS SCHURCH | Officer | No data | Switzerland | Brunnenbachstrasse 1, 8340 Hinwil, Switzerland |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012219601 | 2024-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0011388610 | 2023-05-31 | No data | Annual Report | Annual Report | No data |
| BF-0010195744 | 2022-05-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010614727 | 2022-05-31 | 2022-05-31 | Change of Email Address | Business Email Address Change | No data |
| BF-0010454476 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007328360 | 2021-05-10 | 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 |
| 0006901326 | 2020-05-08 | No data | Annual Report | Annual Report | 2020 |
| 0006564230 | 2019-05-24 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
