NORDIC WOOD STRUCTURES USA INC.
Date of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | NORDIC WOOD STRUCTURES USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 25 Oct 2007 |
| Business ALEI: | 0916891 |
| Annual report due: | 25 Oct 2026 |
| Business address: | 2915 Ogletown Rd, Newark, DE, 19713-1927, United States |
| Mailing address: | 2915 Ogletown Rd, Newark, DE, United States, 19713-1927 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | RENALDCLOUTIER@CHIBOU.COM |
| E-Mail: | info@corpomax.com |
NAICS
236210 Industrial Building ConstructionThis industry comprises establishments primarily responsible for the construction (including new work, additions, alterations, maintenance, and repairs) of industrial buildings (except warehouses). The construction of selected additional structures, whose production processes are similar to those for industrial buildings (e.g., incinerators, cement plants, blast furnaces, and similar nonbuilding structures), is included in this industry. Included in this industry are industrial building general contractors, industrial building for-sale builders, industrial building design-build firms, and industrial building construction management firms. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHEL FILION | Officer | 2915 Ogletown Rd, Newark, DE, 19713-1927, United States | 127 RUE DE GOLF, CHIBOUGAMAU (QC), Canada |
| RENALD CLOUTIER | Officer | 2915 Ogletown Rd, Newark, DE, 19713-1927, United States | 384 RUE JOURDAIN, CHIBOUGAMAU (QC), Canada |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RENALD CLOUTIER | Director | 2915 Ogletown Rd, Newark, DE, 19713-1927, United States | 384 RUE JOURDAIN, CHIBOUGAMAU (QC), Canada |
| MICHEL FILION | Director | 2915 Ogletown Rd, Newark, DE, 19713-1927, United States | 127 RUE DE GOLF, CHIBOUGAMAU (QC), Canada |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORDIC ENGINEERED WOOD DISTRIBUTION, INC. | NORDIC WOOD STRUCTURES USA INC. | 2013-08-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013345656 | 2025-03-13 | - | Reinstatement | Certificate of Reinstatement | - |
| BF-0011790156 | 2023-05-04 | - | Administrative Dissolution | Certificate of Dissolution/Revocation | - |
| BF-0011682592 | 2023-01-30 | - | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | - |
| 0005669259 | 2016-10-07 | - | Annual Report | Annual Report | 2015 |
| 0005188330 | 2014-09-23 | - | Annual Report | Annual Report | 2014 |
| 0004956627 | 2013-10-04 | - | Annual Report | Annual Report | 2013 |
| 0004932790 | 2013-08-27 | 2013-08-27 | Amendment | Restate | - |
| 0004923848 | 2013-08-13 | 2013-08-13 | Change of Agent | Agent Change | - |
| 0004916913 | 2013-08-05 | 2013-08-05 | Amendment | Amend Name | - |
| 0004897557 | 2013-07-18 | - | Annual Report | Annual Report | 2012 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information