| Entity Name: | MACRO (THE AMERICAS) LIMITED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Sep 2016 |
| Business ALEI: | 1217347 |
| Annual report due: | 21 Sep 2025 |
| NAICS code: | 561210 - Facilities Support Services |
| Business address: | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States |
| Mailing address: | 3500 Lenox Rd NE Ste 1500, Atlanta, GA, United States, 30326-4231 |
| ZIP code: | 06108 |
| County: | Hartford |
| Place of Formation: | GBR |
| E-Mail: | kasia.jozwiak@macegroup.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Alan Bampton | Officer | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States |
| Rosario Abbate | Officer | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Christopher Alan Bampton | Director | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States |
| Jonathan Mark Holmes | Director | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States |
| Rosario Abbate | Director | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States | 330 Roberts St Ste 203, East Hartford, CT, 06108-3654, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MACE MACRO (THE AMERICAS) LIMITED | MACRO (THE AMERICAS) LIMITED | 2024-08-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012748552 | 2024-08-28 | 2024-08-28 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0012245910 | 2024-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0011466379 | 2023-08-28 | No data | Annual Report | Annual Report | No data |
| BF-0010262241 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813715 | 2021-09-15 | No data | Annual Report | Annual Report | No data |
| 0006956638 | 2020-08-03 | No data | Annual Report | Annual Report | 2020 |
| 0006640324 | 2019-09-09 | No data | Annual Report | Annual Report | 2019 |
| 0006251168 | 2018-09-26 | No data | Annual Report | Annual Report | 2017 |
| 0006251171 | 2018-09-26 | No data | Annual Report | Annual Report | 2018 |
| 0006185686 | 2018-05-16 | 2018-05-16 | Change of Agent | Agent Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
