| Entity Name: | TRANSFORWARDING USA CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 03 Dec 1998 |
| Business ALEI: | 0607954 |
| Annual report due: | 02 Dec 2000 |
| Business address: | 5 HOLLY LANE, DARIEN, CT, 06820 |
| ZIP code: | 06820 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANNETTE C. BERTRAM | Agent | 5 HOLLY LANE, DARIEN, CT, 06820, United States | 5 HOLLY LANE, DARIEN, CT, 06820, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHAN G. BERTRAM | Officer | 5 HOLLY LANE, DARIEN, CT, 06820, United States | 5 HOLLY LANE, DARIEN, CT, 06820, United States |
| BERNARD J.E. KUTTSCHREUTTER | Officer | 3008 AS ROTTERDAM, P.O. BOX 5702, HOLLAND, Netherlands | 3008 AS ROTTERDAM, P.O. BOX 5702, HOLLAND, Netherlands |
| ANNETTE C. BERTRAM | Officer | 5 HOLLY LANE, DARIEN, CT, 06820, United States | 5 HOLLY LANE, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007072286 | 2021-01-19 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006989974 | 2020-09-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002237769 | 2001-03-01 | No data | Annual Report | Annual Report | 1999 |
| 0001922708 | 1998-12-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
