| Entity Name: | INFILTRATOR SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Converted |
| Date Formed: | 01 Dec 1986 |
| Business ALEI: | 0191294 |
| Annual report due: | 27 Dec 2015 |
| Business address: | 4 BUSINESS PARL ROAD, OLD SAYBROOK, CT, 06475 |
| Mailing address: | 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| ZIP code: | 06475 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | Lars.fox@wolterskluwer.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | INFILTRATOR SYSTEMS, INC., MISSISSIPPI | 893065 | MISSISSIPPI |
| Headquarter of | INFILTRATOR SYSTEMS, INC., NEW YORK | 2557950 | NEW YORK |
| Headquarter of | INFILTRATOR SYSTEMS, INC., FLORIDA | F97000001107 | FLORIDA |
| Headquarter of | INFILTRATOR SYSTEMS, INC., MINNESOTA | 079950c0-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | INFILTRATOR SYSTEMS, INC., IDAHO | 429479 | IDAHO |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN C. GRAHAM | Officer | 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States | 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States |
| BRYAN A. COPPES | Officer | 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States | 4 Business Park Rd, Old Saybrook, CT, 06475-4238, United States |
| ROBERT A. NEWBOLD | Officer | 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States | 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States |
| ROY E. MOORE JR. | Officer | 4 BUSINESS PARK RD., OLD SAYBROOK, CT, 06475, United States | 4 Business Park Rd, Old Saybrook, CT, 06475-4238, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ECO ENGINEERING, INC. | INFILTRATOR SYSTEMS, INC. | 1986-12-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005338051 | 2015-05-27 | 2015-05-27 | Amendment | Converting | No data |
| 0005338017 | 2015-05-27 | 2015-05-27 | Merger | Certificate of Merger | No data |
| 0005316802 | 2015-04-14 | 2015-04-14 | Amendment | Amend | No data |
| 0005237270 | 2014-12-16 | No data | Annual Report | Annual Report | 2014 |
| 0004996494 | 2013-12-10 | No data | Annual Report | Annual Report | 2013 |
| 0004881032 | 2013-06-19 | No data | Annual Report | Annual Report | 2012 |
| 0004499399 | 2011-11-29 | No data | Annual Report | Annual Report | 2011 |
| 0004454048 | 2011-10-05 | 2011-10-05 | Amendment | Amend Share | No data |
| 0004369931 | 2010-12-28 | No data | Annual Report | Annual Report | 2010 |
| 0004092028 | 2009-12-14 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
