| Entity Name: | GRIFFIN DEWATERING-NEW ENGLAND, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 26 Oct 1999 |
| Business ALEI: | 0633537 |
| Annual report due: | 26 Oct 2013 |
| Business address: | 299 HOP RIVER ROAD ROUTE 6, BOLTON, CT, 06043 |
| Mailing address: | 5306 CLINTON DRIVE, HOUSTON, TX, 77020 |
| ZIP code: | 06043 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | daisy@griffindewatering.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRIFFIN DEWATERING-NEW ENGLAND, INC. | 2700825 | NEW YORK |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JERRY SOTO | Officer | 5306 CLINTON DRIVE, HOUSTON, TX, 77020, United States | 5306 CLINTON DRIVE, HOUSTON, TX, United States |
| DAISY SUIT | Officer | 5306 CLINTON DRIVE, HOUSTON, TX, 77020, United States | 5306 CLINTON, HOUSTON, TX, 77020, United States |
| JACK WARD | Officer | 5000 PAGE STREET, CHESAPEAKE, VA, 23324, United States | 5000 PAGE STREET, CHESAPEAKE, VA, 23324, United States |
| KAZEM KHONSARI | Officer | 5306 CLINTON DRIVE, HOUSTON, TX, 77020, United States | 407 1/2 LAUREL DRIVE, FRIENDSWOOD, TX, 77546, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005880099 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004953843 | 2013-09-30 | No data | Merger | Certificate of Merger | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0004739900 | 2012-10-31 | No data | Annual Report | Annual Report | 2012 |
| 0004465155 | 2011-10-29 | No data | Annual Report | Annual Report | 2011 |
| 0004266763 | 2010-10-29 | No data | Annual Report | Annual Report | 2010 |
| 0004056617 | 2009-11-27 | No data | Annual Report | Annual Report | 2009 |
| 0003804880 | 2008-10-30 | No data | Annual Report | Annual Report | 2008 |
| 0003672066 | 2008-04-25 | 2008-04-25 | Change of Agent | Agent Change | No data |
| 0003566880 | 2007-10-31 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
