ALEA NORTH AMERICA COMPANY

CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808

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ALEA NORTH AMERICA COMPANY is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 638515. The incorporation date of this company is on 23rd December 1999 and its headquarters can be found at CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808. Actually the company´s status is Withdrawn.

Company information

Company name ALEA NORTH AMERICA COMPANY
Company number 638515
Status Withdrawn
Company type Stock
Incorporated on 23rd December 1999
Business Address CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808
Mailing Address CORPORATION SERVICE COMPANY, 2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, DE, 19808
Citizenship/State Inc Foreign/DE
Name in State of INC ALEA NORTH AMERICA COMPANY

Business activities of this company are managed together by 9 persons, who are responsible for correct companys operations on the market. They are SUSAN S. CLAFLIN as principal with the seat at CITYPLACE II, 185 ASYLUM ST, 9TH FLOOR, HARTFORD, CT, 06103 , PETER D. JOHNSON as principal with the seat at 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038 , MARTHA G. BANNERMAN as principal with the seat at 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038 , GARY HAASE as principal with the seat at 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038 , PETER HARNIK as principal with the seat at 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038 , D. CAMPBELL MCBEATH as principal with the seat at CUMBERLAND HOUSE, 7TH FLOOR, ONE VICTORIA STREET, HAMILTON HM11, BERMUDA , DAWNE E. WARE as principal with the seat at CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103 , TRACEY A. PRICE as principal with the seat at CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103 , SECRETARY OF THE STATE OF CONNECTICUT as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106 .

Principal

Name SUSAN S. CLAFLIN
Business Address CITYPLACE II, 185 ASYLUM ST, 9TH FLOOR, HARTFORD, CT, 06103
Residence Address CITYPLACE II, 185 ASYLUM ST, 9TH FLOOR, HARTFORD, CT, 06103

Principal

Name PETER D. JOHNSON
Business Address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038
Residence Address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038

Principal

Name MARTHA G. BANNERMAN
Business Address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038
Residence Address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038

Principal

Name GARY HAASE
Business Address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038
Residence Address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038

Principal

Name PETER HARNIK
Business Address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038
Residence Address 40 FULTON STREET, 12TH FLOOR, NEW YORK, NY, 10038

Principal

Name D. CAMPBELL MCBEATH
Business Address CUMBERLAND HOUSE, 7TH FLOOR, ONE VICTORIA STREET, HAMILTON HM11, BERMUDA
Residence Address CUMBERLAND HOUSE, 7TH FLOOR, ONE VICTORIA STREET, HAMILTON HM11, BERMUDA

Principal

Name DAWNE E. WARE
Business Address CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103
Residence Address CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103

Principal

Name TRACEY A. PRICE
Business Address CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103
Residence Address CITYPLACE II, 185 ASYLUM STREET, HARTFORD, CT, 06103

Registered Agent

Name SECRETARY OF THE STATE OF CONNECTICUT
Business Address 30 TRINITY STREET, HARTFORD, CT, 06106
Residence Address NONE

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