| Entity Name: | BELIMO CUSTOMIZATION (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Apr 2003 |
| Business ALEI: | 0747302 |
| Annual report due: | 29 Apr 2025 |
| NAICS code: | 339999 - All Other Miscellaneous Manufacturing |
| Business address: | 33 TURNER ROAD, DANBURY, CT, 06810, United States |
| Mailing address: | 33 TURNER RD, DANBURY, CT, United States, 06810 |
| ZIP code: | 06810 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | christine.silva@us.belimo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| JAMES FURLONG | Officer | 33 TURNER RD, DANBURY, CT, 06810, United States | No data | 23 WAVERLY RD, DARIEN, CT, 06820, United States | No data |
| MARKUS SCHURCH | Officer | No data | No data | Switzerland | Brunnenbachstrasse 1, 8340 Hinwil, Switzerland |
| LARS VAN DER HAEGEN | Officer | Switzerland | Brunnenbachstrasse 1, 8340 Hinwil, Switzerland | Switzerland | Brunnenbachstrasse 1, 8340 Hinwil, Switzerland |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012334802 | 2024-04-02 | No data | Annual Report | Annual Report | No data |
| BF-0011274031 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010289325 | 2022-03-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454478 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007230873 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006838674 | 2020-03-18 | No data | Annual Report | Annual Report | 2020 |
| 0006455351 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
| 0006119140 | 2018-03-13 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
