| Entity Name: | APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 04 Jun 2002 (Companies founded in June 2002) |
| Business ALEI: | 0716814 |
| Annual report due: | 04 Jun 2019 |
| Business address: | 4171 ESSEN LANE, BATON ROUGE, LA, 70809 |
| Place of Formation: | LOUISIANA |
| E-Mail: | MELISSA.HARRELL@APTIM.COM |
| 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 |
|---|---|---|---|
| STEPHEN R. MARTIN | Officer | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States | 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, United States |
| MALCOLM JARRELL | Officer | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States | 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, United States |
| EDWARD J. EVERITT | Officer | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, BATON ROUGE, LA, 70809, United States |
| BRADLEY LOWE | Officer | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States | 1200 Brickyard Lane, Ste. 202, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70802, United States |
| JOSHUA DECUIR | Officer | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States |
| TYSON HACKENBERG | Officer | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States | 2103 RESEARCH FOREST DRIVE, THE WOODLANDS, TX, 77380, United States |
| JOHN WILPERT | Officer | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States |
| JON-PAUL WEISS | Officer | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States | 4171 ESSEN LANE, ATTN MELISSA HARRELL, BATON ROUGE, LA, 70809, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CB&I ENVIRONMENTAL & INFRASTRUCTURE, INC. | APTIM ENVIRONMENTAL & INFRASTRUCTURE, INC. | 2017-07-27 |
| Name change | SHAW ENVIRONMENTAL, INC. | CB&I ENVIRONMENTAL & INFRASTRUCTURE, INC. | 2014-01-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006313344 | 2019-01-08 | 2019-01-08 | Withdrawal | Certificate of Withdrawal | No data |
| 0006200453 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005897248 | 2017-07-27 | 2017-07-27 | Amendment | Amend Name | No data |
| 0005861527 | 2017-06-07 | No data | Annual Report | Annual Report | 2017 |
| 0005565542 | 2016-05-18 | No data | Annual Report | Annual Report | 2016 |
| 0005326876 | 2015-05-05 | No data | Annual Report | Annual Report | 2015 |
| 0005110148 | 2014-05-21 | No data | Annual Report | Annual Report | 2014 |
| 0005020147 | 2014-01-13 | 2014-01-13 | Amendment | Amend Name | No data |
| 0004854544 | 2013-05-07 | No data | Annual Report | Annual Report | 2013 |
| 0004634382 | 2012-05-21 | No data | Annual Report | Annual Report | 2012 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
