| Entity Name: | HENRY BATH LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 07 Jan 2008 (Companies founded in January 2008) |
| Business ALEI: | 0923559 |
| Business address: | 58 COMMERCE ROAD, STAMFORD, CT, 06902 |
| Office jurisdiction address: | C/O NATIONAL REGISTERED AGENTS, INC. 160 GREENTREE DRIVE, SUITE 101, DOVER, DE, 19904, |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | andrea.elder-howell@rbssempra.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL G. BECK | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 24 MIMOSA DRIVE, COS COB, CT, 06807, United States |
| MICHAEL A. GOLDSTEIN | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 31 BAYBERRY LANE, WESTPORT, CT, 06880, United States |
| DAVID A. MESSER | Officer | 58 COMMERCE ROAD, STAMFORD, CT, 06902, United States | 1 ZACCHEUS MEAD LANE, GREENWICH, CT, 06831, United States |
| SIDNEY TOBIAS TIPPLES | Officer | FIFTH FLOOR, 155 BISHOPSGATE, LONDON EC2M 3TZ, United Kingdom | 63 THURLEIGH ROAD, LONDON SW12 8TZ, United Kingdom |
| PETER SELLARS | Officer | FIFTH FLOOR, 155 BISHOPSGATE, LONDON EC2M 3TZ, United Kingdom | 34 HAMPSTEAD GROVE, LONDON, |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010972803 | 2022-08-17 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010595891 | 2022-05-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004196545 | 2010-07-13 | No data | Change of Agent | Agent Change | No data |
| 0004127786 | 2010-02-02 | No data | Annual Report | Annual Report | 2010 |
| 0003855773 | 2009-01-29 | No data | Annual Report | Annual Report | 2009 |
| 0003602598 | 2008-01-07 | No data | Business Registration | Certificate of Registration | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
