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OPEN WATER, LLC (DELAWARE)

Company Details

Entity Name: OPEN WATER, LLC (DELAWARE)
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Revoked
Date Formed: 29 Nov 2013 (Companies founded in November 2013)
Business ALEI: 1126356
Business address: 68 SOUTHFIELD AVENUE 2 STAMFORD LANDING, STAMFORD, CT, 06902
Mailing jurisdiction address: 2711 CENTERVILLE ROAD SUITE 400, WILMINGTON, DE, 19808,
ZIP code: 06902 (Companies in Fairfield, 06902)
County: Fairfield
Place of Formation: DELAWARE
E-Mail: suzanne.carroll@creativevirtual.com

Agent

Name Role Business address E-Mail Residence address
RICHARD SIMONS Agent 68 SOUTHFIELD AVENUE, 2 STAMFORD LANDING, SUITE 210, STAMFORD, CT, 06902, United States suzanne.carroll@creativevirtual.com 12 SHORE ACRE DRIVE, OLD GREENWICH, CT, 06870, United States

Officer

Name Role Business address Residence address
PAUL BARRETT Officer 68 SOUTHFIELD AVENUE, 2 STAMFORD LANDING, STAMFORD, CT, 06902, United States 315 WEST END AVENUE, APT 2A, NEW YORK, NY, 10023, United States
JAMES M. MURPHY Officer 68 SOUTHFIELD AVENUE, 2 STAMFORD LANDING, STAMFORD, CT, 06902, United States 116 WEST 14TH STREET, APT. 7N, NEW YORK, NY, 10011, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011963188 2023-09-07 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011832408 2023-06-05 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
0006062442 2018-02-08 No data Annual Report Annual Report 2018
0005950673 2017-10-23 No data Annual Report Annual Report 2017
0005700630 2016-11-21 No data Annual Report Annual Report 2016
0005467315 2016-01-20 No data Annual Report Annual Report 2015
0005232678 2014-12-08 No data Annual Report Annual Report 2014
0004998057 2013-11-29 No data Business Registration Certificate of Registration No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website