Entity Name: | EMERSON-SWAN, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 31 Aug 2021 (Companies founded in August 2021) |
Business ALEI: | 2335932 |
Annual report due: | 31 Aug 2025 |
NAICS code: | 423720 - Plumbing and Heating Equipment and Supplies (Hydronics) Merchant Wholesalers |
Business address: | 300 POND STREET, RANDOLPH, MA, 02368, United States |
Mailing address: | 300 POND STREET, RANDOLPH, MA, United States, 02368 |
Place of Formation: | MASSACHUSETTS |
E-Mail: | akelley@emersonswan.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Frank Melberg | Officer | 300 Pond Street, RANDOLPH, MA, 02368, United States | 300 Pond Street, RANDOLPH, MA, 02368, United States |
JAMES SIMAS | Officer | 300 Pond Street, RANDOLPH, MA, 02368, United States | 300 Pond Street, RANDOLPH, MA, 02368, United States |
Christian Frattasio | Officer | 300 Pond Street, RANDOLPH, MA, 02368, United States | 300 Pond Street, RANDOLPH, MA, 02368, United States |
KEITH SWAN | Officer | 300 POND STREET, RANDOLPH, MA, 02368, United States | 8888 E. Raintree Drive, Scottsdale, AZ, 85260, United States |
THOMAS J. SWAN III | Officer | 300 POND STREET, RANDOLPH, MA, 02368, United States | 300 POND STREET, RANDOLPH, MA, 02368, United States |
Kevin Long | Officer | 300 Pond Street, RANDOLPH, MA, 02368, United States | 300 Pond Street, RANDOLPH, MA, 02368, United States |
Jamie Goodrich | Officer | 300 Pond Street, RANDOLPH, MA, 02368, United States | 300 Pond Street, RANDOLPH, MA, 02368, United States |
MERYL MONACO | Officer | 300 POND STREET, RANDOLPH, MA, 02368, United States | 300 POND STREET, RANDOLPH, MA, 02368, United States |
ANNE KELLEY | Officer | 300 POND STREET, RANDOLPH, MA, 02368, United States | 300 POND STREET, RANDOLPH, MA, 02368, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Jed Swan | Director | 300 POND STREET, RANDOLPH, MA, 02368, United States | 300 POND STREET, RANDOLPH, MA, 02368, United States |
Michael Martell | Director | 300 Pond Street, RANDOLPH, MA, 02368, United States | 300 Pond Street, RANDOLPH, MA, 02368, United States |
Paul Popeo | Director | 300 POND STREET, RANDOLPH, MA, 02368, United States | 300 POND STREET, RANDOLPH, MA, 02368, United States |
Joseph E. Swan | Director | 300 POND STREET, RANDOLPH, MA, 02368, United States | 300 POND STREET, RANDOLPH, MA, 02368, United States |
John M. Cornish | Director | 300 POND STREET, RANDOLPH, MA, 02368, United States | 300 POND STREET, RANDOLPH, MA, 02368, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012272732 | 2024-08-05 | No data | Annual Report | Annual Report | No data |
BF-0011120464 | 2023-08-11 | No data | Annual Report | Annual Report | No data |
BF-0010330637 | 2022-08-18 | No data | Annual Report | Annual Report | 2022 |
BF-0010477972 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
BF-0010110004 | 2021-08-31 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website