| Entity Name: | BYWATER, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 18 Mar 1993 |
| Business ALEI: | 0283849 |
| Annual report due: | 15 Mar 2008 |
| Business address: | TWO STAMFORD LANDING 68 SOUTHFIELD AVE, STAMFORD, CT, 06902 |
| Mailing address: | TWO STAMFORD LANDING SOUTHFIELD AVENUE SUITE 125, STAMFORD, CT, 06902 |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL J ALLEN | Agent | 170 MASON STREET, GREENWICH, CT, 06830, United States | UNIT #13, 50 ALVORD LANE, STAMFORD, CT, 06902, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN CARDELL | Officer | AXON CENTRE, CHURCH RD, EGHAM, SURREY UK TW20 9QB, United Kingdom | 17 COLNE AVENUE, MILL END, RICKNAMSWORTH, United Kingdom |
| GEORGE B. RUSSELL | Officer | BYWATER, INC., TWO STAMFORD LANDING, 68 SOUTHFIELD AVE, STAMFORD, CT, 06902, United States | 6 CHARCOAL HILL RD, WESTPORT, CT, 06880, United States |
| MARK HUNTER | Officer | AXON GROUP PLC, AXON CENTRE, CHURCH ROAD, EGHAM SURREY TW20 9QB, United Kingdom | 201 HILLSPOINT RD., WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003485992 | 2007-06-29 | 2007-06-30 | Merger | Certificate of Merger | No data |
| 0003423841 | 2007-04-02 | No data | Annual Report | Annual Report | 2007 |
| 0003236540 | 2006-05-19 | No data | Annual Report | Annual Report | 2006 |
| 0003236539 | 2006-05-19 | No data | Annual Report | Annual Report | 2005 |
| 0002946204 | 2004-11-15 | No data | Annual Report | Annual Report | 2004 |
| 0002646151 | 2003-12-02 | No data | Interim Notice | Interim Notice | No data |
| 0002631754 | 2003-04-24 | 2003-04-24 | Annual Report | Annual Report | 2003 |
| 0002530919 | 2003-02-03 | No data | Interim Notice | Interim Notice | No data |
| 0002406609 | 2002-04-05 | 2002-04-05 | Annual Report | Annual Report | 2002 |
| 0002372637 | 2002-01-31 | No data | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
