| Entity Name: | BREITLING U.S.A. INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Jun 1989 |
| Business ALEI: | 0235878 |
| Annual report due: | 30 Jun 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | HANGAR 7 206 DANBURY ROAD, WILTON, CT, 06897, United States |
| Mailing address: | HANGAR 7 206 DANBURY ROAD, WILTON, CT, United States, 06897 |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BREITLING U.S.A. INC., FLORIDA | F04000000384 | FLORIDA |
| Headquarter of | BREITLING U.S.A. INC., RHODE ISLAND | 001664402 | RHODE ISLAND |
| Headquarter of | BREITLING U.S.A. INC., MINNESOTA | 4c702cf8-187c-ef11-9088-00155d32b947 | MINNESOTA |
| Headquarter of | BREITLING U.S.A. INC., ILLINOIS | CORP_65908115 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Camilo Lopez | Officer | HANGAR 7 206 DANBURY ROAD, WILTON, CT, 06897, United States | HANGAR 7 206 DANBURY ROAD, WILTON, CT, 06897, United States |
| THIERRY PRISSERT | Officer | HANGAR 7 206 DANBURY ROAD, WILTON, CT, 06897, United States | HANGAR 7 206 DANBURY ROAD, WILTON, CT, 06897, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273891 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012270545 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011387941 | 2023-06-02 | No data | Annual Report | Annual Report | No data |
| BF-0011331760 | 2022-11-29 | 2022-11-29 | Interim Notice | Interim Notice | No data |
| BF-0010316574 | 2022-06-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0009751987 | 2021-06-30 | No data | Annual Report | Annual Report | No data |
| 0006932916 | 2020-06-22 | 2020-06-22 | Interim Notice | Interim Notice | No data |
| 0006923421 | 2020-06-13 | No data | Annual Report | Annual Report | 2020 |
| 0006565550 | 2019-05-29 | 2019-05-29 | Interim Notice | Interim Notice | No data |
| 0006564588 | 2019-05-23 | 2019-05-23 | Interim Notice | Interim Notice | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
