| Entity Name: | TRANS-OCEANIC MOTORS, LTD. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Jan 1990 |
| Business ALEI: | 0243354 |
| Annual report due: | 22 Jan 2025 |
| NAICS code: | 441110 - New Car Dealers |
| Business address: | 531 ROUTE 12, GROTON, CT, 06340, United States |
| Mailing address: | 531 ROUTE 12, GROTON, CT, United States, 06340 |
| ZIP code: | 06340 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | kbazzell@cardinalhonda.com |
| Name | Role |
|---|---|
| TRANS-OCEANIC MOTORS, LTD. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STANLEY A. CARDINAL | Officer | 531 ROUTE 12, GROTON, CT, 06340, United States | 4590 SE QUAIL TRAIL, STUART, FL, 34997, United States |
| KIMBERLY C PISCATELLI | Officer | 531 ROUTE 12, GROTON, CT, 06340, United States | 18 HARBORVIEW TERRACE, STONINGTON, CT, 06378, United States |
| MICHAEL D. SMITH | Officer | 531 ROUTE 12, GROTON, CT, 06340, United States | 1806 SOUTH OCEAN BLVD, DELRAY BEACH, FL, 33483, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL D. SMITH | Director | 531 ROUTE 12, GROTON, CT, 06340, United States | 1806 SOUTH OCEAN BLVD, DELRAY BEACH, FL, 33483, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012282368 | 2024-01-20 | No data | Annual Report | Annual Report | No data |
| BF-0011384510 | 2023-01-17 | No data | Annual Report | Annual Report | No data |
| BF-0010177720 | 2022-02-21 | No data | Annual Report | Annual Report | 2022 |
| 0007219052 | 2021-03-11 | No data | Annual Report | Annual Report | 2021 |
| 0006721785 | 2020-01-14 | No data | Annual Report | Annual Report | 2020 |
| 0006480072 | 2019-03-20 | 2019-03-20 | Change of Agent | Agent Change | No data |
| 0006479888 | 2019-03-20 | No data | Annual Report | Annual Report | 2019 |
| 0006233953 | 2018-08-16 | No data | Annual Report | Annual Report | 2018 |
| 0005743078 | 2017-01-18 | No data | Annual Report | Annual Report | 2017 |
| 0005519327 | 2016-03-22 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
