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Liquitherm, Inc.

Company Details

Entity Name: Liquitherm, Inc.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 20 Dec 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
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 10000
E-Mail: mark@hydratech-usa.com

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 453930
Sponsor’s telephone number 8609826825
Plan sponsor’s address 29 KRIPES RD - STE L, EAST GRANBY, CT, 060269669

Signature of

Role Plan administrator
Date 2024-06-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
LEGALINC CORPORATE SERVICES INC. Agent

Officer

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

Director

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website