192 EVELYN STREET, OAKVILLE, 06779, CT
COWI NORTH AMERICA, INC.
1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA
Subject COWI NORTH AMERICA, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1164482 and its seat is at 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA. The company was established on 20th January 2015 and its actual status is Active.
Entity Name | COWI NORTH AMERICA, INC. |
---|---|
Entity Number | 1164482 |
Status | Active |
---|---|
Incorporation Date | 20th January 2015 |
Business Address | 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA |
Mailing Address | 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA |
Citizenship/State Inc | Foreign/DE |
Legal form | Stock |
Name in State of INC | COWI NORTH AMERICA, INC. |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are STEVEN G. HUNT, who’s seat is at 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA, LARS HAUGE, who’s seat is at PARALLELVEJ2, DK-2800, KONGENS LYNGBY, DENMARK, RASMUS ODUM, who’s seat is at PARALLELVEJ2, DK-2800, KONGENS LYNGBY, DENMARK, THOMAS DAHLGREN, who’s seat is at 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA, MORTEN FLUGT FIX, who’s seat is at 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA, JOTHAM VIZARD, who’s seat is at 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.
STEVEN G. HUNT
Role | Principal |
---|---|
Title | PRESIDENT |
Residence Address | 6864 COPPER COVE ROAD, WEST VANCOUVER, B.C., CANADA V7W 2K5 |
Business Address | 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA |
LARS HAUGE
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | LYNGBY HOVEDGADE 84, 2800 KONGENS LYNGBY, TAARBAEK, DENMARK |
Business Address | PARALLELVEJ2, DK-2800, KONGENS LYNGBY, DENMARK |
RASMUS ODUM
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | MARIANELUNDSVEJ 18, 3460 BIRKEROED, N. ZEALAND, DENMARK |
Business Address | PARALLELVEJ2, DK-2800, KONGENS LYNGBY, DENMARK |
THOMAS DAHLGREN
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | PARALLELVEJ 2, 2800 KONGENS LYNGBY, DENMARK |
Business Address | 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA |
MORTEN FLUGT FIX
Role | Principal |
---|---|
Title | TREASURER / CFO |
Residence Address | 101-788 HARBOURSIDE DRIVE, NORTH VANCOUVER, BRITISH COLUMBIA V7P3R7, CANADA |
Business Address | 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA |
JOTHAM VIZARD
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | PARALLELVEJ 2, 2800 KONGENS LYNGBY, DENMARK |
Business Address | 1191 2ND AVENUE, SUITE 1110, SEATTLE, 98101, WA |
C T CORPORATION SYSTEM
Role | Registered Agent |
---|---|
Business Address | ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220 |
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