| Entity Name: | BAUMUELLER AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 28 Nov 2001 |
| Business ALEI: | 0696921 |
| Annual report due: | 28 Nov 2006 |
| Business address: | 117 WEST DUDLEY TOWN ROAD, BLOOMFIELD, CT, 06002 |
| ZIP code: | 06002 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 4000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOCHEN LOY | Officer | OSTENDSTRASSE 84, 90482 NURNBERG, Germany | ALMOSHOFER STRASSE 59, 90427 NURNBERG, Germany |
| FRANK WELL | Officer | OSTENDSTRASSE 80-90, 90482 NURNBERG, Germany | HANDELSTRASSE 18, 90571 SCHWAIG, Germany |
| DR. PETER KREISFELD | Officer | OSTENDSTRASSE 80-90, 90482 NURNBERG, Germany | TEISER STRASSE 4, 90610 WINKELHAID, Germany |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465120 | 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 |
| 0003938867 | 2009-05-26 | 2009-05-27 | Merger | Certificate of Merger | No data |
| 0003938858 | 2009-05-26 | 2009-05-27 | Merger | Certificate of Merger | No data |
| 0003132342 | 2005-12-15 | No data | Annual Report | Annual Report | 2005 |
| 0002966151 | 2004-12-22 | 2004-12-22 | Annual Report | Annual Report | 2004 |
| 0002764492 | 2004-01-29 | 2004-01-29 | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002383245 | 2002-02-26 | 2002-02-26 | First Report | Organization and First Report | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
