| Entity Name: | PHILSON, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Sep 1980 |
| Business ALEI: | 0109696 |
| Annual report due: | 25 Sep 2025 |
| NAICS code: | 332811 - Metal Heat Treating |
| Business address: | 1465 MAIN STREET, WATERTOWN, CT, 06795, United States |
| Mailing address: | 265 EXCHANGE DRIVE, CRYSTAL LAKE, IL, United States, 60014 |
| ZIP code: | 06795 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | douglas.grove@aptar.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| DOUGLAS PEARSON | Officer | 265 EXCHANGE DRIVE, CRYSTAL LAKE, IL, 60014, United States | United Kingdom | CYGNA HOUSE OPAL DRIVE, MILTON KEYNES MK15 0DF |
| ROBERT KUHN | Officer | 265 EXCHANGE DRIVE, CRYSTAL LAKE, IL, 60014, United States | 598 LEON DRIVE, BARRINGTON, IL, 60010, United States | No data |
| Laura Estabanez | Officer | 265 Exchange Dr, Suite 301, Crystal Lake, IL, 60014, United States | 1960 N Orchard St, Chicago, IL, 60614-5130, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012282729 | 2024-09-23 | No data | Annual Report | Annual Report | No data |
| BF-0011384336 | 2023-09-25 | No data | Annual Report | Annual Report | No data |
| BF-0010329320 | 2022-09-16 | No data | Annual Report | Annual Report | 2022 |
| BF-0009813866 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0006982219 | 2020-09-17 | No data | Annual Report | Annual Report | 2020 |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006652088 | 2019-09-30 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006285952 | 2018-12-03 | 2018-12-03 | Change of Agent | Agent Change | No data |
| 0006250342 | 2018-09-25 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
