| Entity Name: | ELB-AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 26 Mar 1993 |
| Business ALEI: | 0284070 |
| Annual report due: | 26 Mar 1999 |
| Business address: | 90 STATE HOUSE SQUARE 9TH FLOOR, HARTFORD, CT, 06103 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 100 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ELB-AMERICA, INC., FLORIDA | F94000002426 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER DOERR | Officer | 6561 N.W. 18TH COURT, FT LAUDERDALE, FL, 33313, United States | EDMUND-LANG STR. 27, 64832 BABENHAUSEN, Germany |
| HANS MOHR | Officer | 6561 N.W. 18TH COURT, FT LAUDERDALE, FL, 33313, United States | EDMUND-LANG STR. 27, 64832 BABENHAUSEN, Germany |
| CRAIG HEDRICK | Officer | 6561 N.W. 18TH COURT, FT LAUDERDALE, FL, 33313, United States | 8501 N.W. 52ND STREET, LAUDERHILL, FL, 33351, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010467869 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003213445 | 2006-05-08 | 2006-06-01 | Merger | Certificate of Merger | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0001862577 | 1998-07-08 | 1998-07-08 | First Report | Organization and First Report | No data |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001522120 | 1995-02-06 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000291190 | 1993-03-26 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
