| Entity Name: | Boat Bike Tours North America, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Jun 2023 |
| Business ALEI: | 2804840 |
| Annual report due: | 15 Jun 2025 |
| NAICS code: | 561422 - Telemarketing Bureaus and Other Contact Centers |
| Business address: | 1525 Kings Hwy, Fairfield, CT, 06824-5321, United States |
| Mailing address: | 1525 Kings Hwy, Suite 203, Fairfield, CT, United States, 06824-5321 |
| ZIP code: | 06824 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | laurens@boatbiketours.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Boat Bike Tours North America, Inc., FLORIDA | F24000003545 | FLORIDA |
| Name | Role |
|---|---|
| PULLMAN & COMLEY, LLC | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Laurens Winkel | Officer | Netherlands | Aambeeldstraat 20 1021KB, AMSTERDAM | Netherlands | Plantage Muidergrach 105A 1018TP, AMSTERDAM |
| Jana Tvedt | Officer | 1525 Kings Hwy, Suite 203, Fairfield, CT, 06824-5321, United States | No data | 15 Greenleigh Rd, Fairfield, CT, 06825-2707, United States | No data |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Laurens Winkel | Director | Netherlands | Aambeeldstraat 20 1021KB, AMSTERDAM | Netherlands | Plantage Muidergrach 105A 1018TP, AMSTERDAM |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SERVICES FOR SAIL INC. | Boat Bike Tours North America, Inc. | 2023-12-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013262625 | 2024-12-30 | 2024-12-30 | Interim Notice | Interim Notice | No data |
| BF-0013073919 | 2024-11-14 | 2024-11-14 | Change of Business Address | Business Address Change | No data |
| BF-0011851084 | 2024-06-10 | No data | Annual Report | Annual Report | No data |
| BF-0012501592 | 2023-12-20 | 2023-12-20 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0011850769 | 2023-06-15 | 2023-06-15 | First Report | Organization and First Report | No data |
| BF-0011850726 | 2023-06-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
