| Entity Name: | PERSSON INNOVATION INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Redomesticated |
| Date Formed: | 24 Sep 1991 |
| Business ALEI: | 0265614 |
| Annual report due: | 21 Sep 2014 |
| Business address: | 200 E. 5TH AVENUE SUITE 125, NAPERVILLE, IL, 60563 |
| Mailing address: | LAW OFFICES A.E.GUSTAFSSON PC 200 E. 5TH AVE STE.124, NAPERVILLE, IL, 60563 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | kelly@lawgustafsson.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PERSSON INNOVATION INC., ILLINOIS | CORP_68779286 | ILLINOIS |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANNETTE GUSTAFSSON GUENTHER | Officer | 200 E. 5TH AVENUE, SUITE 124, NAPERVILLE, IL, 60563, United States | 263 Shuman Blvd, Sete 145, Naperville, IL, 60563-7700, United States |
| PER JOHANNESSON | Officer | 200 E. 5TH AVENUE, SUITE 125, NAPERVILLE, IL, 60563, United States | 42 TUCKAHOE LANE, FAIRFIELD, CT, 06824, United States |
| LARS NORDIN | Officer | 200 E. 5TH AVENUE, SUITE 125, NAPERVILLE, IL, 60563, United States | 200 E. 5TH AVENUE, SUITE 125, NAPERVILLE, IL, 60563, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE OHLSSON COMPANY, INC. | PERSSON INNOVATION INC. | 2013-03-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005152829 | 2014-07-25 | 2014-07-25 | Amendment | Domesticating | No data |
| 0004941999 | 2013-09-13 | No data | Annual Report | Annual Report | 2013 |
| 0004829346 | 2013-03-27 | 2013-03-27 | Amendment | Amend Name | No data |
| 0004747268 | 2012-11-16 | No data | Annual Report | Annual Report | 2012 |
| 0004747265 | 2012-11-16 | No data | Annual Report | Annual Report | 2011 |
| 0004263649 | 2010-08-30 | No data | Annual Report | Annual Report | 2010 |
| 0004018135 | 2009-09-21 | No data | Annual Report | Annual Report | 2009 |
| 0003776287 | 2008-09-09 | No data | Annual Report | Annual Report | 2008 |
| 0003547302 | 2007-10-01 | No data | Annual Report | Annual Report | 2007 |
| 0003311298 | 2006-10-06 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
