| Entity Name: | STEWART-WARNER CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 22 Jun 1939 |
| Business ALEI: | 0087417 |
| Annual report due: | 30 Jun 1997 |
| Business address: | 33 COMMERCIAL ST, FOXBORO, MA, 02035 |
| Mailing address: | C/O DUCHARME, MCMILLEN, & ASSOCIATES PO BOX 80600, INDIANAPOLIS, IN, 46280 |
| Place of Formation: | VIRGINIA |
| E-Mail: | ACORTEZ@DMAINC.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER WEXLER | Officer | 33 COMMERCIAL ST, FOXBORO, MA, 02035, United States | 33 COMMERCIAL ST, FOXBORO, MA, 02035, United States |
| MARY B KIBBLE | Officer | 132 FAIRGROUNDS RD, WEST KINGSTON, RI, 02892, United States | 132 FAIRGROUNDS RD, WEST KINGSTON, IL, 02892, United States |
| ROBERT MURRAY | Officer | 1415 S. ROSELLE RD, PALATINE, IL, 60067, United States | 141 Pleasant St, New Britain, CT, 06051-2715, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010475103 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006639485 | 2019-09-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006549050 | 2019-05-01 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005342849 | 2015-05-13 | 2015-05-13 | Change of Agent | Agent Change | No data |
| 0005329074 | 2015-05-08 | No data | Annual Report | Annual Report | 1996 |
| 0004710402 | 2012-08-30 | 2012-08-30 | Change of Agent Address | Agent Address Change | No data |
| 0003848827 | 2009-01-16 | 2009-01-16 | Change of Agent | Agent Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
