1011 HIGH RIDGE ROAD, STAMFORD, 06905, CT
TRANSMARK HOLDINGS (U.S.A.), INC.
95 OLD RIDGEFIELD ROAD, WILTON, CT, 06897-3023
Subject TRANSMARK HOLDINGS (U.S.A.), 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 231401 and its seat is at C/O POLITI & MAGNIFICO LLC, 95 OLD RIDGEFIELD ROAD, WILTON, 06897, CT. The company was established on 2nd April 1989 and its actual status is Dissolved.
| Entity Name | TRANSMARK HOLDINGS (U.S.A.), INC. |
|---|---|
| Entity Number | 231401 |
| Status | Dissolved |
|---|---|
| Incorporation Date | 2nd April 1989 |
| Business Address | C/O POLITI & MAGNIFICO LLC, 95 OLD RIDGEFIELD ROAD, WILTON, 06897, CT |
| Mailing Address | 95 OLD RIDGEFIELD ROAD, WILTON, CT, 06897-3023 |
| Citizenship/State Inc | Domestic/CT |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are PETER CARLSSON, who’s seat is at GODALMING, SURREY, GU85PR, U.K., PETER E. POLITI, who’s seat is at 95 OLD RIDGEFIELD ROAD, WILTON, CT, 06897-3023, PETER CARLSSON, who’s seat is at GODALMING, SURREY, GU85PR, U.K., WILLIAM P BORCHERT, who’s seat is at HALLORAN & SAGE, 225 ASYLUM STREET, HARTFORD, 06103, CT.
PETER CARLSSON
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | GODALMING, SURREY, GU85PR, U.K. |
| Business Address | GODALMING, SURREY, GU85PR, U.K. |
PETER E. POLITI
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 9 OLD CANTEEN DRIVE, WILTON, 06897, CT |
| Business Address | 95 OLD RIDGEFIELD ROAD, WILTON, CT, 06897-3023 |
PETER CARLSSON
| Role | Principal |
|---|---|
| Title | DIR |
| Residence Address | GODALMING, SURREY, GU85PR, U.K. |
| Business Address | GODALMING, SURREY, GU85PR, U.K. |
WILLIAM P BORCHERT
| Role | Registered Agent |
|---|---|
| Residence Address | 19 DEER RUN RD, COLLINSVILLE, 06022, CT |
| Business Address | HALLORAN & SAGE, 225 ASYLUM STREET, HARTFORD, 06103, CT |
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