| Entity Name: | THULE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jul 1992 |
| Business ALEI: | 0275072 |
| Annual report due: | 08 Jul 2025 |
| NAICS code: | 336390 - Other Motor Vehicle Parts Manufacturing |
| Business address: | 42 Silvermine Road, Seymour, CT, 06483, United States |
| Mailing address: | 42 Silvermine Road, Seymour, CT, United States, 06483 |
| ZIP code: | 06483 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | Compliancemail@cscinfo.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | THULE, INC., ILLINOIS | CORP_59695185 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493003B2MZGJHB6P671 | 0275072 | US-CT | GENERAL | ACTIVE | 2013-01-21 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 42 SILVERMINE ROAD, SEYMOUR, US-IN, US, 06483 |
| Headquarters | 42 SILVERMINE ROAD, SEYMOUR, US-IN, US, 06483 |
Registration details
| Registration Date | 2014-01-21 |
| Last Update | 2024-08-21 |
| Status | ISSUED |
| Next Renewal | 2025-10-10 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0275072 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Mattias Ankarberg | Director | 42 Silvermine Road, Seymour, CT, 06483, United States | 42 Silvermine Road, Seymour, CT, 06483, United States |
| Toby Lawton | Director | 42 Silvermine Road, Seymour, CT, 06483, United States | 42 Silvermine Road, Seymour, CT, 06483, United States |
| Hilary Hartley | Director | 42 Silvermine Road, Seymour, CT, 06483, United States | 42 Silvermine Road, Seymour, CT, 06483, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PRADEEP VASUDEVAN | Officer | 42 Silvermine Road,, Seymour, CT, 06483, United States | 42 Silvermine Road,, Seymour, CT, 06483, United States |
| Hilary Hartley | Officer | 42 Silvermine Road, Seymour, CT, 06483, United States | 42 Silvermine Road, Seymour, CT, 06483, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EGA, INC. | THULE, INC. | 1997-12-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012391617 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011392294 | 2023-07-31 | No data | Annual Report | Annual Report | No data |
| BF-0010412051 | 2022-07-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456909 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009758357 | 2021-07-22 | No data | Annual Report | Annual Report | No data |
| 0006953328 | 2020-07-27 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006592351 | 2019-07-08 | No data | Annual Report | Annual Report | 2019 |
| 0006418246 | 2019-03-01 | 2019-03-01 | Merger | Certificate of Merger | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
