Detail by Officer/Registered Agent Name
Foreign Profit Corporation
KOLMAR AMERICAS, INC.
Filing Information
F05000003503
06-1473189
06/14/2005
DE
ACTIVE
NAME CHANGE AMENDMENT
03/16/2007
NONE
Principal Address
Changed: 04/09/2024
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Changed: 04/09/2024
Mailing Address
Changed: 04/09/2024
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Changed: 04/09/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
Name Changed: 04/12/2022
Address Changed: 04/12/2022
1200 SOUTH PINE ISLAND ROAD
PLANATATION, FL 33324
PLANATATION, FL 33324
Name Changed: 04/12/2022
Address Changed: 04/12/2022
Officer/Director Detail
Name & Address
Title President
Aviner, Rafael
Title CFO
Luddy, Kevin
Title Treasurer
Holmdin, Anna
Title Secretary
Theodore, Brian
Title Director
Aviner, Rafael
Title EVP
Luddy, Kevin
Title VP
Theodore, Brian
Title General Counsel
Theodore, Brian
Title President
Aviner, Rafael
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Title CFO
Luddy, Kevin
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Title Treasurer
Holmdin, Anna
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Title Secretary
Theodore, Brian
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Title Director
Aviner, Rafael
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Title EVP
Luddy, Kevin
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Title VP
Theodore, Brian
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Title General Counsel
Theodore, Brian
3 Corporate Drive
Suite 500
Shelton, CT 06484
Suite 500
Shelton, CT 06484
Annual Reports
Report Year | Filed Date |
2022 | 04/26/2022 |
2023 | 02/27/2023 |
2024 | 04/09/2024 |
Document Images