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OWLSTONE INC.

Company Details

Entity Name: OWLSTONE INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 23 Aug 2011 (Companies founded in August 2011)
Business ALEI: 1046654
Annual report due: 23 Aug 2025
NAICS code: 334519 - Other Measuring and Controlling Device Manufacturing
Business address: 320 Boston Post Rd, Darien, CT, 06820, United States
Mailing address: 320 Boston Post Rd, Suite 180, #1022, Darien, CT, United States, 06820
ZIP code: 06820 (Companies in Fairfield, 06820)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: accounting@owlstoneinc.com

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4DBM9 Active U.S./Canada Manufacturer 2006-04-12 2024-03-08 2028-11-20 2024-11-02

Contact Information
POC MARK BRENNAN
Phone +1 203-908-4848
Fax +1 203-349-2074
Address 320 BOSTON POST RD SUITE 180, 1022, DARIEN, FAIRFIELD, CT, 06820 3600, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OWLSTONE, INC. 401(K) PLAN 2019 810678721 2021-10-19 OWLSTONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 19 LUDLOW ROAD, SUITE 202, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2021-10-19
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2018 810678721 2019-10-08 OWLSTONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 19 LUDLOW ROAD, SUITE 202, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2019-10-08
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2017 810678721 2018-09-24 OWLSTONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 19 LUDLOW ROAD, SUITE 202, WESTPORT, CT, 06880

Signature of
Role Plan administrator
Date 2018-09-24
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2016 810678721 2017-09-25 OWLSTONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 761 MAIN AVENUE, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2017-09-25
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2015 810678721 2016-09-26 OWLSTONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 761 MAIN AVENUE, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2016-09-26
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-26
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2014 810678721 2015-08-17 OWLSTONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 761 MAIN AVENUE, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2013 810678721 2014-09-03 OWLSTONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 761 MAIN AVENUE, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2014-09-03
Name of individual signing THOMAS P. FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2012 810678721 2013-09-23 OWLSTONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 761 MAIN AVENUE, NORWALK, CT, 06851

Signature of
Role Plan administrator
Date 2013-09-23
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2011 810678721 2012-09-25 OWLSTONE, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 2039084848
Plan sponsor’s address 761 MAIN AVENUE, NORWALK, CT, 06851

Plan administrator’s name and address
Administrator’s EIN 810678721
Plan administrator’s name OWLSTONE, INC.
Plan administrator’s address 761 MAIN AVENUE, NORWALK, CT, 06851
Administrator’s telephone number 2039084848

Signature of
Role Plan administrator
Date 2012-09-25
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature
OWLSTONE, INC. 401(K) PLAN 2010 810678721 2011-09-21 OWLSTONE, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-07-01
Business code 541990
Sponsor’s telephone number 8455334225
Plan sponsor’s address 761 MAIN AVENUE, NORWALK, CT, 06851

Plan administrator’s name and address
Administrator’s EIN 810678721
Plan administrator’s name OWLSTONE, INC.
Plan administrator’s address 761 MAIN AVENUE, NORWALK, CT, 06851
Administrator’s telephone number 8455334225

Signature of
Role Plan administrator
Date 2011-09-21
Name of individual signing THOMAS FINN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States accounting@owlstoneinc.com

Officer

Name Role Business address Residence address
ANDREW H. KOEHL Officer 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States
BRET IAN BADER Officer 320 Boston Post Rd, Suite 180-1022, Darien, CT, 06820, United States 320 Boston Post Rd, Suite 180-1022, Darien, CT, 06820, United States
THOMAS P FINN Officer 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States 16 COACHMANS COURT, NORWALK, CT, 06850, United States

Director

Name Role Business address Residence address
ANDREW H. KOEHL Director 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States
H. SHEP BOONE Director 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States
BRET IAN BADER Director 320 Boston Post Rd, Suite 180-1022, Darien, CT, 06820, United States 320 Boston Post Rd, Suite 180-1022, Darien, CT, 06820, United States
YIANNIS MONOVOUKAS Director 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States
DAVID RUIZ-ALONSO Director 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States 320 Boston Post Rd, Suite 180, #1022, Darien, CT, 06820, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1111108 Securities - Exemptions ACTIVE ACTIVE No data 2019-05-06 No data
SE.1087004 Securities - Exemptions ACTIVE ACTIVE No data 2015-05-20 No data
SE.1076827 Securities - Exemptions ACTIVE ACTIVE No data 2013-08-15 No data
SE.1081133 Securities - Exemptions ACTIVE ACTIVE No data 2014-05-14 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012300116 2024-07-24 No data Annual Report Annual Report No data
BF-0012030298 2023-10-23 2023-10-23 Change of Business Address Business Address Change No data
BF-0011428759 2023-08-08 No data Annual Report Annual Report No data
BF-0010375813 2022-08-23 No data Annual Report Annual Report 2022
BF-0009807370 2021-09-22 No data Annual Report Annual Report No data
0007018478 2020-11-13 No data Annual Report Annual Report 2020
0006592692 2019-07-09 No data Annual Report Annual Report 2019
0006305510 2019-01-03 No data Annual Report Annual Report 2018
0005982811 2017-12-11 No data Annual Report Annual Report 2017
0005635246 2016-08-23 No data Annual Report Annual Report 2016

Related by officers

Secretary of State

Bedford Pool Service, Inc. MONIER INC. Supremeland Gaming, Inc. MJQ DEVELOPMENT LLC SIMPSON BUILDERS, INC. LEX CONSTRUCTION & DEVELOPMENT, INC. CMX CARPENTRY INC. WM. WRIGHT CO. REENGINEERED, INC. SCENIC GLASS INSTALLATION CORP.

ANDREW H. KOEHL

OWLSTONE IOT INC.

THOMAS P FINN

ROWAYTON YACHT CLUB, INC.

Related by address

320 Boston Post Rd, Darien, CT, 06820, United States

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Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website

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