| Entity Name: | DEMATIC CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 06 Jan 2006 |
| Business ALEI: | 0844517 |
| Annual report due: | 06 Jan 2026 |
| NAICS code: | 333922 - Conveyor and Conveying Equipment Manufacturing |
| Business address: | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States |
| Mailing address: | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, United States, 49505 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Larsson | Officer | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States |
| Nigel Anderson | Officer | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States |
| David William Mason | Officer | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States |
| Matthew Carlson | Officer | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 35 Northrop St, Bridgewater, CT, 06752, United States |
| David Keller | Officer | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 5415 E High St Ste 300, Phoenix, AZ, 85054, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Larsson | Director | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States |
| Howard Yntema | Director | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States |
| Nigel Anderson | Director | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States |
| Timothy Walsh | Director | 507 PLYMOUTH AVE, NE, GRAND RAPIDS, MI, 49505, United States | 11 Mason Ave, Lincoln Park, NJ, 07035-1623, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012974448 | 2024-12-27 | No data | Annual Report | Annual Report | No data |
| BF-0012526649 | 2024-01-11 | 2024-01-11 | Change of Agent | Agent Change | No data |
| BF-0012144534 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0011171231 | 2023-01-23 | No data | Annual Report | Annual Report | No data |
| BF-0010173403 | 2021-12-22 | No data | Annual Report | Annual Report | 2022 |
| 0007032038 | 2020-12-03 | No data | Annual Report | Annual Report | 2021 |
| 0006706008 | 2019-12-30 | No data | Annual Report | Annual Report | 2020 |
| 0006294838 | 2018-12-18 | No data | Annual Report | Annual Report | 2019 |
| 0005998714 | 2018-01-09 | No data | Annual Report | Annual Report | 2018 |
| 0005729648 | 2017-01-03 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
