1245 FARMINGTON AVENUE, PMB 208, WEST HARTFORD, 06107, CT
WAECO USA, INC.
8 HERITAGE PARK ROAD, CLINTON, 06413, CT
Subject WAECO USA, 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 630573 and its seat is at 8 HERITAGE PARK ROAD, CLINTON, 06413, CT. The company was established on 20th September 1999 and its actual status is Dissolved.
Entity Name | WAECO USA, INC. |
---|---|
Entity Number | 630573 |
Status | Dissolved |
---|---|
Incorporation Date | 20th September 1999 |
Business Address | 8 HERITAGE PARK ROAD, CLINTON, 06413, CT |
Mailing Address | 8 HERITAGE PARK ROAD, CLINTON, 06413, CT |
Citizenship/State Inc | Domestic/CT |
Legal form | Stock |
The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are THEO WAHNING, who’s seat is at WAECO-WAHNING & CO. GMBH, POST FACH 1144, D-48269 EMSDETTEN, GERMANY, SANZIO NICOLINI, who’s seat is at 8 HERITAGE PARK ROAD, P.O. BOX 497, CLINTON, 06413, CT, ANDREW WONG, who’s seat is at 8 HERITAGE PARK ROAD, CLINTON, 06413, CT, CHRISTINE BARKER, who’s seat is at 59 ELM STREET, SUITE 200, NEW HAVEN, 06510, CT, ANDREAS BISCHOF, who’s seat is at 8 HERITAGE PARK ROAD, CLINTON, 06413, CT, TAT LI, who’s seat is at 8 HERITAGE PARK ROAD, CLINTON, 06413, CT, CHRISTINE A. BARKER, who’s seat is at 59 ELM ST, STE 400, NEW HAVEN, CT.
THEO WAHNING
Role | Principal |
---|---|
Title | CHAIRMAN AND DIRECTOR |
Residence Address | SCHUETZENSRT. 110, D-48282 EMSDETTEN, GERMANY |
Business Address | WAECO-WAHNING & CO. GMBH, POST FACH 1144, D-48269 EMSDETTEN, GERMANY |
SANZIO NICOLINI
Role | Principal |
---|---|
Title | PRESIDENT CHIEF EXECUTIVE OFFICER |
Residence Address | ZAC 2 LES PORTES DE L'OISE, RUE ISAAC NEWTON - BP 59, CHAMBLY, FRANCE |
Business Address | 8 HERITAGE PARK ROAD, P.O. BOX 497, CLINTON, 06413, CT |
ANDREW WONG
Role | Principal |
---|---|
Title | TREASURER |
Residence Address | 25 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG |
Business Address | 8 HERITAGE PARK ROAD, CLINTON, 06413, CT |
CHRISTINE BARKER
Role | Principal |
---|---|
Title | ASSISTANT SECRETARY |
Residence Address | 409 WHITNEY AVENUE, UNIT 12, NEW HAVEN, 06511, CT |
Business Address | 59 ELM STREET, SUITE 200, NEW HAVEN, 06510, CT |
ANDREAS BISCHOF
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 1 JOHN DUNCAN COURT, VARSITY LAKES, QLD 4227, AUSTRALIA |
Business Address | 8 HERITAGE PARK ROAD, CLINTON, 06413, CT |
TAT LI
Role | Principal |
---|---|
Title | DIRECTOR |
Residence Address | 25 CANTON ROAD, TSIM SHA TSUI, KOWLOON, HONG KONG |
Business Address | 8 HERITAGE PARK ROAD, CLINTON, 06413, CT |
CHRISTINE A. BARKER
Role | Registered Agent |
---|---|
Residence Address | 47 DEEPWOOD DR, HAMDEN, 06517, CT |
Business Address | 59 ELM ST, STE 400, NEW HAVEN, CT |
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