| Entity Name: | AMERICAN WATER (USA), INC |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 09 Mar 1998 (Companies founded in March 1998) |
| Business ALEI: | 0585232 |
| Annual report due: | 08 Mar 2008 |
| Business address: | 1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK STRAUSS | Officer | 1025 LAUREL OAK RD., VOORHEES, NJ, 08043, United States | 1 NORTH ST, OLD GREENWICH, CT, 06870, United States |
| LOUIS WALTERS | Officer | 1025 LAUREL OAK RD., VOORHEES, NJ, 08043, United States | 219 HARRIS DRIVE, SEWELL, NJ, 08080, United States |
| DOUGLAS ANTHONY | Officer | 1025 LAUREL OAK RD, VOORHEES, NJ, 08043, United States | 917 KINGSTON DRIVE, CHERRY HILL, NJ, 08034, United States |
| WILLIAM B. EISENSTADT | Officer | 1025 LAUREL OAK ROAD, VOORHEES, NJ, 08043, United States | 303 VINE STREET APT. 506, PHILADELPHIA, PA, 19106, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMERICAN WATER SERVICES (USA), INC. | AMERICAN WATER (USA), INC | 2005-09-30 |
| Name change | AZURIX NORTH AMERICA (USA), INC. | AMERICAN WATER SERVICES (USA), INC. | 2003-02-26 |
| Name change | PHILIP UTILITIES MANAGEMENT (DELAWARE) CORPORATION | AZURIX NORTH AMERICA (USA), INC. | 2000-02-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003478820 | 2007-06-18 | 2007-06-18 | Withdrawal | Certificate of Withdrawal | No data |
| 0003427094 | 2007-04-04 | No data | Annual Report | Annual Report | 2007 |
| 0003183675 | 2006-04-04 | No data | Annual Report | Annual Report | 2006 |
| 0003001000 | 2005-09-30 | 2005-09-30 | Amendment | Amend Name | No data |
| 0002913557 | 2005-05-02 | No data | Annual Report | Annual Report | 2005 |
| 0002815152 | 2004-04-23 | No data | Annual Report | Annual Report | 2004 |
| 0002628395 | 2003-04-16 | No data | Annual Report | Annual Report | 2003 |
| 0002536817 | 2003-02-26 | 2003-02-26 | Amendment | Amend Name | No data |
| 0002470983 | 2002-06-03 | No data | Annual Report | Annual Report | 2002 |
| 0002347767 | 2001-11-28 | 2001-11-28 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
