| Entity Name: | PFEIFER STRUCTURES AMERICA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 02 Apr 2018 |
| Business ALEI: | 1268736 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 238990 - All Other Specialty Trade Contractors |
| Business address: | 1420 W Mockingbird Ln., Suite 650, DALLAS, TX, 75247, United States |
| Mailing address: | 1420 W Mockingbird Ln., Suite 650, DALLAS, TX, United States, 75247 |
| Mailing jurisdiction address: | 1209 N Orange St, Wilmington, DE, 19801-1120, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | dakirk@brileyfin.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BILL SCHMIDT | Officer | 1011 REGAL ROW, DALLAS, TX, 75247, United States | 1011 REGAL ROW, DALLAS, TX, 75247, United States |
| Adam Auten | Officer | 1011 REGAL ROW, DALLAS, TX, 75247, United States | 1011 REGAL ROW, DALLAS, TX, 75247, United States |
| THOMAS WUERCH | Officer | 1011 REGAL ROW, DALLAS, TX, 75247, United States | 1011 REGAL ROW, DALLAS, TX, 75247, United States |
| GARRY BECKER | Officer | 1011 REGAL ROW, DALLAS, TX, 75247, United States | 342 HILL CREEK LN., GRAPEVINE, TX, 76051, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FABRITEC STRUCTURES, LLC | PFEIFER STRUCTURES AMERICA LLC | 2021-08-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013228210 | 2024-11-25 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012738056 | 2024-08-21 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011795230 | 2023-05-08 | 2023-05-08 | Change of Email Address | Business Email Address Change | No data |
| BF-0010986377 | 2022-08-25 | 2022-08-25 | Change of Business Address | Business Address Change | No data |
| BF-0010658013 | 2022-06-27 | 2022-06-27 | Change of Agent | Agent Change | No data |
| BF-0010253285 | 2022-02-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0010119355 | 2021-08-30 | 2021-08-30 | Amendment | Amendment of Foreign Registration Statement | No data |
| 0007104598 | 2021-02-02 | No data | Annual Report | Annual Report | 2021 |
| 0006796576 | 2020-02-28 | No data | Annual Report | Annual Report | 2020 |
| 0006412978 | 2019-02-27 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
