| Entity Name: | WARWICK WINWATER WORKS CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 28 Jun 1995 (Companies founded in June 1995) |
| Business ALEI: | 0517899 |
| Annual report due: | 28 Jun 2025 |
| NAICS code: | 813990 - Other Similar Organizations (except Business, Professional, Labor, and Political Organizations) |
| Business address: | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| Mailing address: | 3110 Kettering Blvd, Moraine, OH, United States, 45439-1924 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL D. ATWELL | Director | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| FRANKLYN J. WHALL | Director | 62 Wyoming Ave, Warwick, RI, 02888-5956, United States | 62 Wyoming Ave, Warwick, RI, 02888-5956, United States |
| ROBERT W. FERGUSON | Director | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| TIMOTHY J. WHALL | Director | 62 WYOMING AVENUE, WARWICK, RI, 02888-5956, United States | 62 WYOMING AVENUE, WARWICK, RI, 02888-5956, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SEAN W. CULLER | Officer | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439-1924, United States |
| TIMOTHY J. WHALL | Officer | 62 WYOMING AVENUE, WARWICK, RI, 02888-5956, United States | 62 WYOMING AVENUE, WARWICK, RI, 02888-5956, United States |
| MICHAEL S. KIRKLAND | Officer | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 KETTERING BOULEVARD, MORAINE, OH, 45439-1924, United States |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012359261 | 2024-06-03 | No data | Annual Report | Annual Report | No data |
| BF-0011256394 | 2023-06-15 | No data | Annual Report | Annual Report | No data |
| BF-0010387307 | 2022-06-30 | No data | Annual Report | Annual Report | 2022 |
| BF-0010473852 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009755475 | 2021-06-28 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006928025 | 2020-06-19 | No data | Annual Report | Annual Report | 2020 |
| 0006565032 | 2019-05-28 | No data | Annual Report | Annual Report | 2019 |
| 0006198434 | 2018-06-12 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
