| Entity Name: | PROFESSIONAL WATER SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 28 Jul 1994 |
| Business ALEI: | 0300602 |
| Annual report due: | 28 Jul 2024 |
| NAICS code: | 923130 - Administration of Human Resource Programs (except Education, Public Health, and Veterans' Affairs Programs) |
| Business address: | 963 ETHAN ALLEN HWY., RIDGEFIELD, CT, 06877, United States |
| Mailing address: | 963 ETHAN ALLEN HWY., RIDGEFIELD, CT, United States, 06877 |
| ZIP code: | 06877 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | rmar0314@aol.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PROFESSIONAL WATER SYSTEMS, INC. 401(K) PLAN | 2010 | 061401005 | 2011-07-11 | PROFESSIONAL WATER SYSTEMS, INC. | 12 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 061401005 |
| Plan administrator’s name | PROFESSIONAL WATER SYSTEMS, INC. |
| Plan administrator’s address | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877 |
| Administrator’s telephone number | 2034316897 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Number of participants with account balances as of the end of the plan year | 12 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-11 |
| Name of individual signing | FREDERICK HURLBUT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-07-11 |
| Name of individual signing | FREDERICK HURLBUT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-06-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2034316897 |
| Plan sponsor’s mailing address | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877 |
| Plan sponsor’s address | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877 |
Plan administrator’s name and address
| Administrator’s EIN | 061401005 |
| Plan administrator’s name | PROFESSIONAL WATER SYSTEMS, INC. |
| Plan administrator’s address | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877 |
| Administrator’s telephone number | 2034316897 |
Number of participants as of the end of the plan year
| Active participants | 13 |
| Other retired or separated participants entitled to future benefits | 2 |
| Number of participants with account balances as of the end of the plan year | 12 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-16 |
| Name of individual signing | RONALD MARQUIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-16 |
| Name of individual signing | RONALD MARQUIS |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-06-01 |
| Business code | 221300 |
| Sponsor’s telephone number | 2034316897 |
| Plan sponsor’s mailing address | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877 |
| Plan sponsor’s address | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877 |
Plan administrator’s name and address
| Administrator’s EIN | 061401005 |
| Plan administrator’s name | PROFESSIONAL WATER SYSTEMS, INC. |
| Plan administrator’s address | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877 |
| Administrator’s telephone number | 2034316897 |
Number of participants as of the end of the plan year
| Active participants | 12 |
| Number of participants with account balances as of the end of the plan year | 12 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-30 |
| Name of individual signing | FREDERICK HURLBUT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-09-30 |
| Name of individual signing | FREDERICK HURLBUT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ANDREW HURLBUT | Agent | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877, United States | 289 KNAPPS HIGHWAY, FAIRFIELD, CT, 06825, United States | +1 475-279-9694 | rmar0314@aol.com | 289 KNAPPS HIGHWAY, FAIRFIELD, CT, 06825, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| PAUL HURLBUT | Officer | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877, United States | No data | No data | 22 DORSET LANE, BROOKFIELD, CT, 06804, United States |
| ANDREW HURLBUT | Officer | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877, United States | +1 475-279-9694 | rmar0314@aol.com | 289 KNAPPS HIGHWAY, FAIRFIELD, CT, 06825, United States |
| RONALD MARQUIS | Officer | 963 ETHAN ALLEN HIGHWAY, RIDGEFIELD, CT, 06877, United States | No data | No data | 35 BAILEY AVENUE, RIDGEFIELD, CT, 06877, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| HIC.0613193 | HOME IMPROVEMENT CONTRACTOR | INACTIVE | EXPIRED MORE THAN 3 YEARS - MUST REAPPLY | 2006-10-30 | 2008-12-01 | 2009-11-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0009889372 | 2023-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0010858286 | 2023-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0011391289 | 2023-08-15 | No data | Annual Report | Annual Report | No data |
| BF-0009134808 | 2023-08-15 | No data | Annual Report | Annual Report | 2020 |
| BF-0011903328 | 2023-07-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006572925 | 2019-06-11 | No data | Annual Report | Annual Report | 2018 |
| 0006572935 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006487848 | 2019-03-11 | 2019-03-11 | Change of Agent | Agent Change | No data |
| 0006099478 | 2018-02-28 | No data | Annual Report | Annual Report | 2017 |
| 0005637881 | 2016-08-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
