| Entity Name: | WATSON LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 08 May 2015 (Companies founded in May 2015) |
| Business ALEI: | 1166288 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 311999 - All Other Miscellaneous Food Manufacturing |
| Business address: | 3500 Lacey Rd., Suite 1200, Downers Grove, IL, 60515-5422, United States |
| Mailing address: | 3500 Lacey Rd., Suite 1200, Downers Grove, IL, United States, 60515-5422 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | gsnyder@vedderprice.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATSON LLC | 20161105154 | COLORADO |
| Headquarter of | WATSON LLC | LLC_07585926 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300RNOZXFC0WV1G59 | 1166288 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Vincent M. Kiernan, Kiernan Herner, 105 Danbury Road, Suite 203, Danbury, US-CT, US, 06877 |
| Headquarters | 301 Heffernan Drive, West Haven, US-CT, US, 06516 |
Registration details
| Registration Date | 2019-03-01 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-02-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1166288 |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address |
|---|---|---|
| GLANBIA, INC. | Officer | 3500 LACEY ROAD, SUITE 1200, DOWNERS GROVE, IL, 60515, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012415605 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011206422 | 2023-02-03 | No data | Annual Report | Annual Report | No data |
| BF-0010513796 | 2022-03-18 | 2022-03-18 | Change of Agent | Agent Change | No data |
| BF-0010411036 | 2022-03-18 | No data | Annual Report | Annual Report | 2022 |
| 0007327935 | 2021-05-10 | No data | Annual Report | Annual Report | 2020 |
| 0007327941 | 2021-05-10 | No data | Annual Report | Annual Report | 2021 |
| 0006663700 | 2019-10-21 | 2019-10-21 | Interim Notice | Interim Notice | No data |
| 0006663665 | 2019-10-21 | No data | Annual Report | Annual Report | 2019 |
| 0006414377 | 2019-02-27 | 2019-02-27 | Conversion | Certificate of Conversion | No data |
| 0006156688 | 2018-04-09 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
