PERMASTEELISA NORTH AMERICA CORP.


Address: 123 Day Hill Rd, Windsor, CT 06095-1709

PERMASTEELISA NORTH AMERICA CORP. (UBI# 603140554) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is December 4, 2018. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603140554
Business Name PERMASTEELISA NORTH AMERICA CORP.
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Regular Corporation (REG)
Business Type PROFIT
Business Type Description FOREIGN PROFIT CORPORATION
Incorporation State DELAWARE
Incorporation Date 2018-12-04
Expiration Date 2021-12-31
Dissolution Date 2015-12-01
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Alberto Franceschet
Andrea Devito
Johannes Prinsloo
Mike Kneeland
Thomas Gannon

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2020-08-10, 2019-07-23, 2014-09-26, 2013-07-18
ARAD 2015-12-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28
FOREIGN REGISTRATION STATEMENT 2011-08-31
Initial Report 2011-10-14
REQUALIFICATION 2018-12-04
Statement of Change 2017-06-05, 2016-04-28, 2014-08-29, 2012-10-26, 2012-06-13

Office Location

Street Address 123 DAY HILL RD
City WINDSOR
State CT
Zip Code 06095

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Permasteelisa Cladding Technologies, L.p. 123 Day Hill Rd, Windsor, CT 06095 C T Corporation System 2006-03-15

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
Trc Field Services, Inc. 21 Griffin Rd N, Windsor, CT 06095-1512 C T Corporation System 2019-12-18
Alvest Equipment Services (usa) Inc. 770 Bloomfield Ave, Windsor, CT 06095-2321 C T Corporation System 2019-09-20
Scapa North America Inc. 111 Great Pond Dr, Windsor, CT 06095-1527 Corporation Service Company 2019-05-15
Talcott Resolution Life, Inc. 1 Griffin Rd N, Windsor, CT 06095-1512 Corporation Service Company 2019-01-01
Alps Excellence Consulting, LLC 360 Bloomfield Ave, Suite 301, Windsor, CT 06095-2700 Incorp Services, Inc. 2018-08-02
Utility Integration Solutions, LLC 200 Day Hill Rd Ste 210, Windsor, CT 06095 C T Corporation System 2016-05-06
Pcc Technology Inc. 100 Northfield Dr Ste 300a, Windsor, CT 06095-4729 Corporation Service Company 2015-11-20
Webilent Technology Inc 360 Bloomfield Ave Ste 401, Windsor, CT 06095-2700 Dasari Simny 2010-10-20
Comfort Systems Usa Energy Services, Inc. 7 Waterside Crossing, Windsor, CT 06095 C T Corporation System 2010-05-12
Insource LLC 100 Northfield Dr #305, Windsor, CT 06095 Corporate Creations Network Inc. 2009-11-04
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Alberto Franceschet
Andrea Devito
Johannes Prinsloo
Mike Kneeland
Thomas Gannon

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.