| Entity Name: | BWE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 23 Nov 2015 (Companies founded in November 2015) |
| Date of dissolution: | 20 Oct 2020 |
| Business ALEI: | 1190615 |
| Annual report due: | 23 Nov 2016 |
| Business address: | 19 HIGH MEADOW COURT, PORTLAND, CT, 06480, United States |
| Mailing address: | 19 HIGH MEADOW COURT, PORTLAND, CT, United States, 06480 |
| ZIP code: | 06480 (Companies in Middlesex, 06480) |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 4070 |
| E-Mail: | dwaltz@ghberlinwindward.com |
| Name | Role | Business address | Mailing address | Residence address |
|---|---|---|---|---|
| JOHN MCNICKLE | Agent | 19 HIGH MEADOW COURT, PORTLAND, CT, 06480, United States | 19 HIGH MEADOW COURT, PORTLAND, CT, 06480, United States | 19 HIGH MEADOW COURT, PORTLAND, CT, 06480, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY DODGE | Officer | 1064 GOFFS FALLS ROAD, MANCHESTER, NH, 03103, United States | 21 WHITETAIL DR, MONROE, CT, 06468, United States |
| STEPHEN ELDRED | Officer | 1064 GOFFS FALLS ROAD, MANCHESTER, NH, 03103, United States | 180 PORTSMOUTH AVENUE, NEW CASTLE, NH, 03854, United States |
| DAVID J. WALTZ | Officer | 42 RUMSEY ROAD, EAST HARTFORD, CT, 06108, United States | 59 CLOVER LANE, MANCHESTER, CT, 06040, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007005456 | 2020-10-20 | 2020-10-20 | Dissolution | Certificate of Dissolution | No data |
| 0006940849 | 2020-07-06 | No data | Change of Business Address | Business Address Change | No data |
| 0006941921 | 2020-07-06 | 2020-07-06 | Change of Agent | Agent Change | No data |
| 0005474493 | 2016-01-13 | 2016-01-13 | Change of Agent Address | Agent Address Change | No data |
| 0005474468 | 2016-01-13 | 2016-01-13 | Change of Business Address | Business Address Change | No data |
| 0005435552 | 2015-11-23 | 2015-11-23 | First Report | Organization and First Report | No data |
| 0005435543 | 2015-11-23 | 2015-11-23 | Business Formation | Certificate of Incorporation | No data |
| 0005430121 | 2015-11-10 | 2015-11-10 | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
