| Entity Name: | OWLSTONE DEFENSE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Sub status: | Ready for Revocation |
| Date Formed: | 27 Oct 2014 |
| Business ALEI: | 1158178 |
| Annual report due: | 27 Oct 2022 |
| NAICS code: | 334519 - Other Measuring and Controlling Device Manufacturing |
| Business address: | 19 LUDLOW RD, WESTPORT, CT, 06880, United States |
| Mailing address: | 19 LUDLOW RD, SUITE 202, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | accounting@owlstoneinc.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | accounting@owlstoneinc.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS FINN | Officer | 19 LUDLOW RD, SUITE 202, WESTPORT, CT, 06880, United States | 225 ROCKWOOD DRIVE, SOUTHINGTON, CT, 06489, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK BRENNAN | Director | 19 LUDLOW RD, SUITE 202, WESTPORT, CT, 06880, United States | 25 GREGORY ROAD, WALLINGFORD, CT, 06492, United States |
| BRET BADER | Director | 19 LUDLOW RD, WESTPORT, CT, 06880, United States | 95 SYCAMORE LANE, FAIRFIELD, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012775764 | 2024-09-27 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0012669751 | 2024-06-20 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0009818916 | 2021-09-27 | No data | Annual Report | Annual Report | No data |
| 0007018475 | 2020-11-13 | No data | Annual Report | Annual Report | 2020 |
| 0006693695 | 2019-12-10 | No data | Annual Report | Annual Report | 2019 |
| 0006528642 | 2019-04-09 | No data | Annual Report | Annual Report | 2018 |
| 0005982817 | 2017-12-11 | No data | Annual Report | Annual Report | 2017 |
| 0005699793 | 2016-11-18 | No data | Annual Report | Annual Report | 2016 |
| 0005673748 | 2016-10-14 | No data | Annual Report | Annual Report | 2015 |
| 0005207154 | 2014-10-27 | 2014-10-27 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
