| Entity Name: | TOPWATER INVESTMENT MANAGEMENT LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 15 Nov 2004 (Companies founded in November 2004) |
| Business ALEI: | 0802353 |
| Business address: | 55 NORTH WATER STREET SUITE 3, NORWALK, CT, 06854 |
| Office jurisdiction address: | 55 NORTH WATER STREET SUITE 3, NORWALK, CT, 06854, |
| ZIP code: | 06854 (Companies in Fairfield, 06854) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | toshea@topwaterllc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRYAN BORGIA | Officer | 18 SOUTH MAIN ST., 3RD FL., NORWALK, CT, 06854, United States | 19 HARSTROM PL., ROWAYTON, CT, 06853, United States |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | toshea@topwaterllc.com |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011003494 | 2022-09-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010630904 | 2022-06-08 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004527278 | 2012-02-16 | No data | Annual Report | Annual Report | 2011 |
| 0004527276 | 2012-02-16 | No data | Annual Report | Annual Report | 2010 |
| 0004079449 | 2009-11-30 | No data | Annual Report | Annual Report | 2009 |
| 0003856818 | 2008-12-24 | No data | Annual Report | Annual Report | 2008 |
| 0003581596 | 2007-11-23 | No data | Annual Report | Annual Report | 2007 |
| 0003334117 | 2006-11-13 | No data | Annual Report | Annual Report | 2006 |
| 0003118604 | 2005-11-16 | No data | Annual Report | Annual Report | 2005 |
| 0002829586 | 2004-11-15 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
