| Entity Name: | WINDSOR WINAIR CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 25 Sep 1995 (Companies founded in September 1995) |
| Business ALEI: | 0522634 |
| Annual report due: | 25 Sep 2025 |
| NAICS code: | 423720 - Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers |
| Business address: | c/o WGS - Compliance Services, 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| Mailing address: | c/o WGS - Compliance Services, 3110 Kettering Blvd, Moraine, OH, United States, 45439-1924 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GUY T PAULEY | Director | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| Michael D Atwell | Director | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| ROBERT W. FERGUSON | Director | 3110 KETTERING BLVD, MORAINE, OH, 45439-1924, United States | 3110 Kettering Blvd, Moraine, OH, 45439-1924, United States |
| GLEN K BASKIN | Director | 25 Bidwell Rd, Suite 2, South Windsor, CT, 06074-2469, United States | 25 Bidwell Rd, Suite 2, South Windsor, CT, 06074-2469, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GLEN K BASKIN | Officer | 25 Bidwell Rd, Suite 2, South Windsor, CT, 06074-2469, United States | 25 Bidwell Rd, Suite 2, South Windsor, CT, 06074-2469, United States |
| MICHAEL S KIRKLAND | Officer | 3110 KETTERING BLVD, MORAINE, OH, 45439-1924, United States | 3110 KETTERING BLVD, MORIANE, OH, 45439, United States |
| SEAN W CULLER | Officer | 3110 KETTERING BLVD, MORAINE, OH, 45439-1924, United States | 3110 KETTERING BLVD, MORAINE, OH, 45439-1924, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012360196 | 2024-08-30 | No data | Annual Report | Annual Report | No data |
| BF-0011257189 | 2023-09-04 | No data | Annual Report | Annual Report | No data |
| BF-0010283694 | 2022-09-27 | No data | Annual Report | Annual Report | 2022 |
| BF-0010453329 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009816174 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0006969085 | 2020-08-31 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006615497 | 2019-08-06 | No data | Annual Report | Annual Report | 2019 |
| 0006233621 | 2018-08-16 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
