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EMERSON-SWAN, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

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