| Entity Name: | WATERLOGIC AMERICAS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 01 Sep 2017 (Companies founded in September 2017) |
| Business ALEI: | 1248962 |
| Annual report due: | 31 Mar 2023 |
| NAICS code: | 532420 - Office Machinery and Equipment Rental and Leasing |
| Business address: | 3175 Bass Pro Dr, Grapevine, TX, 76051-1987, United States |
| Mailing address: | 3175 Bass Pro Dr, Grapevine, TX, United States, 76051-1987 |
| Mailing jurisdiction address: | 7700 E ARAPAHOE ROAD SUITE 220, CENTENNIAL, DE, 80112, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | STAR@VCORPSERVICES.COM |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WATERLOGIC AMERICAS, LLC | e1d664cf-3bc7-e811-9166-00155d0deff0 | MINNESOTA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CASEY TAYLOR | Officer | 3175 Bass Pro Dr, Grapevine, TX, 76051-1987, United States | 3175 Bass Pro Dr, Grapevine, TX, 76051-1987, United States |
| NATHAN HURST | Officer | 3175 Bass Pro Dr, Grapevine, TX, 76051-1987, United States | 3175 Bass Pro Dr, Grapevine, TX, 76051-1987, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WATERLOGIC EAST, LLC | WATERLOGIC AMERICAS, LLC | 2017-10-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011655155 | 2023-01-06 | 2023-01-06 | Withdrawal | Statement of Withdrawal Registration | No data |
| BF-0010397531 | 2022-03-15 | No data | Annual Report | Annual Report | 2022 |
| 0007262447 | 2021-03-26 | No data | Annual Report | Annual Report | 2021 |
| 0006873675 | 2020-04-03 | No data | Annual Report | Annual Report | 2020 |
| 0006370318 | 2019-02-07 | No data | Annual Report | Annual Report | 2019 |
| 0006232823 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006145727 | 2018-03-29 | No data | Annual Report | Annual Report | 2018 |
| 0005965951 | 2017-11-13 | 2017-11-13 | Change of Agent | Agent Change | No data |
| 0005957969 | 2017-10-24 | 2017-10-24 | Change of Business Address | Business Address Change | No data |
| 0005953429 | 2017-10-24 | 2017-10-24 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
