| Entity Name: | LEHVOSS NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Aug 2014 |
| Business ALEI: | 1153361 |
| Annual report due: | 29 Aug 2025 |
| NAICS code: | 326199 - All Other Plastics Product Manufacturing |
| Business address: | 185 SOUTH BROAD STREET, PAWCATUCK, CT, 06379, United States |
| Mailing address: | 185 SOUTH BROAD STREET, PAWCATUCK, CT, United States, 06379 |
| ZIP code: | 06379 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | Andre.Fiebig@quarles.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LEHVOSS NORTH AMERICA INC., FLORIDA | F24000000119 | FLORIDA |
| Headquarter of | LEHVOSS NORTH AMERICA INC., RHODE ISLAND | 001738909 | RHODE ISLAND |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Aage Barfu� | Director | 185 SOUTH BROAD STREET, PAWCATUCK, CT, 06379, United States | Germany | Alsterufer 19 20354 Hamburg |
| Dr. Thomas Oehmichen | Director | 185 SOUTH BROAD STREET, PAWCATUCK, CT, 06379, United States | Germany | Alsterufer 19 20354 Hamburg |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| HUBERTUS RICHERT | Officer | 185 SOUTH BROAD STREET, PAWCATUCK, CT, 06379, United States | Germany | Alsterufer 19 Hamburg |
| MICHAEL VALSAMIS | Officer | 185 SOUTH BROAD STREET, PAWCATUCK, CT, 06379, United States | 30 Willow Lane, East Lyme, CT, 06333, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PERFORMANCE COMPOUNDING INC. | LEHVOSS NORTH AMERICA INC | 2024-01-01 |
| Name change | PC ACQUISITION COMPANY | PERFORMANCE COMPOUNDING INC. | 2014-09-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013278624 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012365751 | 2024-08-07 | No data | Annual Report | Annual Report | No data |
| BF-0012507067 | 2023-12-27 | 2024-01-01 | Amendment | Certificate of Amendment | No data |
| BF-0011195753 | 2023-08-16 | No data | Annual Report | Annual Report | No data |
| BF-0010290144 | 2022-08-08 | No data | Annual Report | Annual Report | 2022 |
| BF-0009810578 | 2021-08-04 | No data | Annual Report | Annual Report | No data |
| 0006956698 | 2020-08-03 | No data | Annual Report | Annual Report | 2020 |
| 0006620604 | 2019-08-12 | No data | Annual Report | Annual Report | 2019 |
| 0006498720 | 2019-03-27 | No data | Annual Report | Annual Report | 2018 |
| 0006236877 | 2018-08-23 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
