| Entity Name: | INFILTRATOR WATER TECHNOLOGIES ULTIMATE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 29 Aug 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 |
| County: | Middlesex |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN O'MEARA | 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 |
| JEFF MARKUSSON | 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 |
| RUSSELL HAMMOND | Director | 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States | 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| 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 |
| 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 |
| 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 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: 25 Nov 2024
Sources: Connecticut's Official State Website
