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CONNECTICUT WINPUMP CO., INC.

CONNECTICUT WINPUMP CO., INC.

Company Details

Name:	CONNECTICUT WINPUMP CO., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 1997 (28 years ago)
Entity Number:	2138958
ZIP code:	45439
County:	Albany
Place of Formation:	Delaware
Address:	C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BOULEVARD, MORAINE, OH, United States, 45439
Principal Address:	40 CALLENDER RD, WATERTOWN, CT, United States, 06795

Chief Executive Officer

Name	Role	Address
STEPHEN A MONTGOMERY	Chief Executive Officer	40 CALLENDER RD, WATERTOWN, CT, United States, 06795

DOS Process Agent

Name	Role	Address
CONNECTICUT WINPUMP CO	DOS Process Agent	C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BOULEVARD, MORAINE, OH, United States, 45439

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-05-23	2023-05-23	Address	40 CALLENDER RD, WATERTOWN, CT, 06795, 1628, USA (Type of address: Chief Executive Officer)
2023-05-23	2023-05-23	Address	1325 EAST MAIN STREET, WATERBURY, CT, 06705, USA (Type of address: Chief Executive Officer)
2021-05-26	2023-05-23	Address	C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BOULEVARD, MORAINE, OH, 45439, USA (Type of address: Service of Process)
2019-05-07	2021-05-26	Address	C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BOULEVARD, MORAINE, OH, 45439, USA (Type of address: Service of Process)
2017-05-02	2019-05-07	Address	C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BOULEVARD, MORAINE, OH, 45439, USA (Type of address: Service of Process)
2017-05-02	2023-05-23	Address	1325 EAST MAIN STREET, WATERBURY, CT, 06705, USA (Type of address: Chief Executive Officer)
2015-05-26	2017-05-02	Address	C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Service of Process)
2015-05-26	2017-05-02	Address	C/O WGS - COMPLIANCE SERVICES, 3110 KETTERING BLVD, MORAINE, OH, 45439, USA (Type of address: Principal Executive Office)
1999-07-27	2017-05-02	Address	1325 E MAIN ST, WATERBURY, CT, 06705, USA (Type of address: Chief Executive Officer)
1999-07-27	2015-05-26	Address	1325 E MAIN ST, WATERBURY, CT, 06705, USA (Type of address: Principal Executive Office)
1997-05-01	2015-05-26	Address	3110 KETTERING BLVD, DAYTON, OH, 45439, USA (Type of address: Service of Process)
1997-05-01	2023-05-23	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230523003328	2023-05-23	BIENNIAL STATEMENT	2023-05-01
210526060285	2021-05-26	BIENNIAL STATEMENT	2021-05-01
190507060279	2019-05-07	BIENNIAL STATEMENT	2019-05-01
170502006597	2017-05-02	BIENNIAL STATEMENT	2017-05-01
150526006050	2015-05-26	BIENNIAL STATEMENT	2015-05-01
130515006405	2013-05-15	BIENNIAL STATEMENT	2013-05-01
110609002640	2011-06-09	BIENNIAL STATEMENT	2011-05-01
090519002263	2009-05-19	BIENNIAL STATEMENT	2009-05-01
070509003258	2007-05-09	BIENNIAL STATEMENT	2007-05-01
050629002056	2005-06-29	BIENNIAL STATEMENT	2005-05-01
030502002087	2003-05-02	BIENNIAL STATEMENT	2003-05-01
010521002506	2001-05-21	BIENNIAL STATEMENT	2001-05-01
990727002721	1999-07-27	BIENNIAL STATEMENT	1999-05-01
970501000187	1997-05-01	APPLICATION OF AUTHORITY	1997-05-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State