| Entity Name: | TRANSCONTINENTAL ULTRA FLEX INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 17 Feb 2016 |
| Branch of: | TRANSCONTINENTAL ULTRA FLEX INC., NEW YORK (Company Number 340470) |
| Business ALEI: | 1198813 |
| Annual report due: | 17 Feb 2025 |
| NAICS code: | 326112 - Plastics Packaging Film and Sheet (including Laminated) Manufacturing |
| Business address: | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States |
| Mailing address: | 975 ESSEX STREET, BROOKLYN, NY, United States, 11208 |
| Place of Formation: | NEW YORK |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| DONALD LECAVALIER | Officer | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | No data |
| Manon Sigouin | Officer | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | Canada | 3240-1 Place Ville Marie, Montr�al, Quebec H3Z 2L3, Canada |
| Mathieu H�bert | Officer | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | No data |
| VIKTORYA AKSOY | Officer | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | No data |
| CHRISTINE DESAULNIERS | Officer | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | No data |
| SALOMON BENDAVID | Officer | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY LASLEY | Director | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States |
| THOMAS GASTON LOUIS MORIN | Director | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States |
| Roopesh Nangia | Director | 975 ESSEX STREET, BROOKLYN, NY, 11208, United States | 8700 W Bryn Mawr Ave Ste 1000N, Chicago, IL, 60631-3529, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013279425 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012409336 | 2024-01-24 | No data | Annual Report | Annual Report | No data |
| BF-0011445171 | 2023-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0010380981 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| 0007140897 | 2021-02-09 | No data | Annual Report | Annual Report | 2021 |
| 0006717250 | 2020-01-09 | No data | Annual Report | Annual Report | 2020 |
| 0006611152 | 2019-08-01 | No data | Interim Notice | Interim Notice | No data |
| 0006316506 | 2019-01-10 | No data | Annual Report | Annual Report | 2019 |
| 0006052883 | 2018-02-02 | No data | Annual Report | Annual Report | 2018 |
| 0005829859 | 2017-05-01 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
