| Entity Name: | BL-PEGSON USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 21 Aug 1998 |
| Business ALEI: | 0600361 |
| Annual report due: | 19 Aug 2005 |
| Business address: | 500 POST RD. EAST STE. 320, WESTPORT, CT, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1142472 | C/O TEREX CORP, 500 POST ROAD EAST SUITE 320, WESTPORT, CT, 06880 | C/O TEREX CORP, 500 POST ROAD EAST SUITE 320, WESTPORT, CT, 06880 | No data | |||||||||||||||||||||||||||||||||||||||||
|
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| Form type | S-4/A |
| File number | 333-112097-66 |
| Filing date | 2004-04-13 |
| File | View File |
Filings since 2004-01-22
| Form type | S-4 |
| File number | 333-112097-47 |
| Filing date | 2004-01-22 |
| File | View File |
Filings since 2002-01-10
| Form type | 424B3 |
| File number | 333-75700-14 |
| Filing date | 2002-01-10 |
| File | View File |
Filings since 2002-01-07
| Form type | S-4/A |
| File number | 333-75700-14 |
| Filing date | 2002-01-07 |
| File | View File |
Filings since 2001-06-14
| Form type | S-4/A |
| File number | 333-61422-14 |
| Filing date | 2001-06-14 |
| File | View File |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSEPH F. APUZZO | Officer | 500 POST RD. EAST, STE. 320, WESTPORT, CT, 06880, United States | 500 POST ROAD EAST, WESTPORT, CT, 06880, United States |
| RONALD M. DEFEO | Officer | 500 POST RD. EAST, STE. 320, WESTPORT, CT, 06880, United States | 3 DIAMOND HILL LANE, WESTPORT, CT, 06880, United States |
| ERIC I. COHEN | Officer | 500 POST RD. EAST, STE. 320, WESTPORT, CT, 06880, United States | 500 POST ROAD EAST, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465131 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003326153 | 2006-11-01 | 2006-11-01 | Merger | Certificate of Merger | No data |
| 0002903003 | 2004-09-15 | No data | Annual Report | Annual Report | 2004 |
| 0002639714 | 2003-08-18 | 2003-08-18 | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002499935 | 2002-10-17 | 2002-10-17 | Annual Report | Annual Report | 2002 |
| 0002313940 | 2001-09-05 | 2001-09-05 | Annual Report | Annual Report | 2001 |
| 0002210146 | 2001-01-03 | 2001-01-03 | Annual Report | Annual Report | 2000 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
