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INFILTRATOR WATER TECHNOLOGIES ULTIMATE HOLDINGS, INC.

Company Details

Entity Name: INFILTRATOR WATER TECHNOLOGIES ULTIMATE HOLDINGS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 29 Aug 2017 (Companies founded in August 2017)
Business ALEI: 1248473
Annual report due: 29 Aug 2025
NAICS code: 423320 - Brick, Stone, and Related Construction Material Merchant Wholesalers
Business address: 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States
Mailing address: 4 BUSINESS PARK RD., OLD SAYBROOK, CT, United States, 06475
ZIP code: 06475 (Companies in Middlesex, 06475)
County: Middlesex
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
RUSSELL HAMMOND Director 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States
JEFF MARKUSSON Director 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States
THOMAS R. HALL Director 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States
ROMEO LEEMRIJSE Director 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States
ROY E. MOORE JR. Director 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 4 Business Park Rd, Old Saybrook, CT, 06475-4238, United States
KEVIN O'MEARA Director 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States

Officer

Name Role Business address Residence address
ROBERT F. MCHUGH Officer 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 101 GRIDLEY ST, BRISTOL, CT, 06010, United States
BRYAN A. COPPES Officer 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 4 Business Park Rd, Old Saybrook, CT, 06475-4238, United States
ROY E. MOORE JR. Officer 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States 4 Business Park Rd, Old Saybrook, CT, 06475-4238, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
SE.1087312 Securities - Exemptions ACTIVE ACTIVE No data 2015-06-10 No data

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012109384 2024-08-07 No data Annual Report Annual Report No data
BF-0011340411 2023-08-09 No data Annual Report Annual Report No data
BF-0010269758 2022-08-02 No data Annual Report Annual Report 2022
BF-0009809100 2021-08-26 No data Annual Report Annual Report No data
0006948097 2020-07-16 No data Annual Report Annual Report 2020
0006594671 2019-07-11 No data Annual Report Annual Report 2019
0006216563 2018-07-16 No data Annual Report Annual Report 2018
0005917312 2017-08-29 2017-08-29 Business Registration Certificate of Authority No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website