| Entity Name: | WATSON HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 28 Jun 2004 |
| Business ALEI: | 0788837 |
| Annual report due: | 28 Jun 2011 |
| Business address: | 301 HEFFERNAN DRIVE, WEST HAVEN, CT, 06516 |
| ZIP code: | 06516 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATSON HOLDINGS, INC. | F05000004515 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT M. KIERNAN | Agent | EDWARDS ANGELL PALMER & DODGE, LLP, 301 TRESSER BLVD, STAMFORD, CT, 06901, United States | 182 FAIRWAY DRIVE, STAMFORD, CT, 06903, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| MOIRA HOLLUMS | Officer | 301 HEFFERNAN DRIVE, WEST HAVEN, CT, 06516, United States | 21 DELAWARE RD, EASTON, CT, 06612, United States | No data |
| JAMES WATSON | Officer | 301 HEFFERNAN DRIVE, WEST HAVEN, CT, 06516, United States | United Kingdom | Sancton Grange Sancton, York YO43 4RA |
| MARY WATSON | Officer | 301 HEFFERNAN DRIVE, WEST HAVEN, CT, 06516, United States | 0660 CR 340, PARACHUTE, CO, 81635, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004375846 | 2011-05-16 | No data | Merger | Certificate of Merger | No data |
| 0004263264 | 2010-08-30 | No data | Annual Report | Annual Report | 2010 |
| 0004021252 | 2009-09-08 | No data | Annual Report | Annual Report | 2008 |
| 0004021253 | 2009-09-08 | No data | Annual Report | Annual Report | 2009 |
| 0003488827 | 2007-06-25 | No data | Annual Report | Annual Report | 2007 |
| 0003332978 | 2006-11-09 | 2006-11-09 | Change of Agent | Agent Change | No data |
| 0003263487 | 2006-07-12 | No data | Annual Report | Annual Report | 2006 |
| 0003012797 | 2005-10-26 | 2005-10-26 | First Report | Organization and First Report | No data |
| 0002756660 | 2004-06-28 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
