| Entity Name: | BAUMUELLER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 15 Mar 1996 |
| Business ALEI: | 0532522 |
| Annual report due: | 14 Mar 2009 |
| Business address: | 117 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002 |
| ZIP code: | 06002 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BAUMUELLER, INC., ILLINOIS | CORP_64698303 | ILLINOIS |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN A. BERMAN ESQ. | Agent | C/O ROGIN NASSAU LLC, CITYPLACE I, 22ND FLOOR, HARTFORD, CT, 06103, United States | 155 BRICK KILN COURT, CHESHIRE, CT, 06410, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RALF DIETRICH | Officer | 117 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002, United States | OSTENDSTRASE 80-90, 90408 NURNBERG, GERMANY, Germany |
| ALEXANDER HOLLER | Officer | 117 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002, United States | OSTENDSTRASE 80-90, 90482 NURNBERG, GERMANY, Germany |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BAUMUELLER HARTFORD, INC. | BAUMUELLER, INC. | 2005-11-15 |
| Name change | BAUMULLER - LN, INC. | BAUMUELLER HARTFORD, INC. | 2003-01-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003938858 | 2009-05-26 | 2009-05-27 | Merger | Certificate of Merger | No data |
| 0003712956 | 2008-05-14 | No data | Annual Report | Annual Report | 2008 |
| 0003610751 | 2008-01-16 | 2008-01-16 | Change of Agent | Agent Change | No data |
| 0003444746 | 2007-04-20 | No data | Annual Report | Annual Report | 2007 |
| 0003440245 | 2007-04-18 | No data | Annual Report | Annual Report | 2006 |
| 0003168916 | 2006-03-20 | No data | Annual Report | Annual Report | 2005 |
| 0003030782 | 2005-11-15 | 2005-11-15 | Amendment | Amend Name | No data |
| 0002807202 | 2004-04-16 | 2004-04-16 | Annual Report | Annual Report | 2004 |
| 0002607261 | 2003-03-24 | 2003-03-24 | Annual Report | Annual Report | 2003 |
| 0002521053 | 2003-01-02 | 2003-01-02 | Amendment | Amend Name | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
