| Entity Name: | Liquitherm, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 20 Dec 2021 (Companies founded in December 2021) |
| Business ALEI: | 2406662 |
| Annual report due: | 17 Mar 2025 |
| NAICS code: | 325998 - All Other Miscellaneous Chemical Product and Preparation Manufacturing |
| Business address: | 29 Kripes Rd, East Granby, CT, 06026, United States |
| Mailing address: | 29 Kripes Rd, Unit L, East Granby, CT, United States, 06026 |
| ZIP code: | 06026 (Companies in Hartford, 06026) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | mark@hydratech-usa.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIQUITHERM INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 352739070 | 2024-06-18 | LIQUITHERM INC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-06-18 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ben Hickson | Officer | 29 Kripes Rd, East Granby, CT, 06026, United States | 29 Kripes Rd, East Granby, CT, 06026, United States |
| Mark Stone | Officer | 29 Kripes Rd, East Granby, CT, 06026, United States | 11 Carmel Hill Rd N, Bethlehem, CT, 06751-1602, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| Stephen Hickson | Director | 29 Kripes Rd, East Granby, CT, 06026, United States | United Kingdom | 191 Mayals Road Swansea SA3 5HQ |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012134285 | 2024-06-17 | No data | Annual Report | Annual Report | No data |
| BF-0012520354 | 2023-12-01 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011719159 | 2023-03-01 | 2023-03-01 | Interim Notice | Interim Notice | No data |
| BF-0010511816 | 2023-02-16 | No data | Annual Report | Annual Report | No data |
| BF-0010519641 | 2022-03-24 | 2022-03-24 | Interim Notice | Interim Notice | No data |
| BF-0010178663 | 2022-03-17 | 2022-03-17 | First Report | Organization and First Report | No data |
| BF-0010169898 | 2021-12-20 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
