541 MAIN STREET, P.O. BOX 3223, BRISTOL, 06010, CT
MALLACE INDUSTRIES CORP.
P.O. BOX 918, CLINTON, 06413, CT
Subject MALLACE INDUSTRIES CORP. 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 301090 and its seat is at 1 HERITAGE PARK ROAD, CLINTON, 06413, CT. The company was established on 24th July 1994 and its actual status is Active.
| Entity Name | MALLACE INDUSTRIES CORP. |
|---|---|
| Entity Number | 301090 |
| Status | Active |
|---|---|
| Incorporation Date | 24th July 1994 |
| Business Address | 1 HERITAGE PARK ROAD, CLINTON, 06413, CT |
| Mailing Address | P.O. BOX 918, CLINTON, 06413, CT |
| Citizenship/State Inc | Foreign/IL |
| 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 MARK F. BERTELSEN, who’s seat is at 1 HERITAGE PARK ROAD, P. O. BOX 918, CLINTON, 06413, CT, LINDA BERTELSEN-MALLACE, who’s seat is at 1 HERITAGE PARK ROAD, P O BOX 918, CLINTON, 06413, CT, VALDEMAR BERTELSEN III, who’s seat is at 1 HERITAGE PARK ROAD, P O BOX 918, CLINTON, 06413, CT, WILLIAM J. WENZEL, who’s seat is at LLC, 850 MAIN STREET, BRIDGEPORT, 06601, CT.
MARK F. BERTELSEN
| Role | Principal |
|---|---|
| Title | CEO |
| Residence Address | 155 FIELDSTONE DRIVE, WINDSOR, 06095, CT |
| Business Address | 1 HERITAGE PARK ROAD, P. O. BOX 918, CLINTON, 06413, CT |
LINDA BERTELSEN-MALLACE
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 10 NECK ROAD, OLD LYME, 06371, CT |
| Business Address | 1 HERITAGE PARK ROAD, P O BOX 918, CLINTON, 06413, CT |
VALDEMAR BERTELSEN III
| Role | Principal |
|---|---|
| Title | VICE PRESIDENT |
| Residence Address | 201 EAST 79 ST., NEW YORK, 10075, NY |
| Business Address | 1 HERITAGE PARK ROAD, P O BOX 918, CLINTON, 06413, CT |
WILLIAM J. WENZEL
| Role | Registered Agent |
|---|---|
| Residence Address | 960 FLINTROCK RD., SOUTHPORT, 06490, CT |
| Business Address | LLC, 850 MAIN STREET, BRIDGEPORT, 06601, CT |
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