| Entity Name: | WATERS ASSOCIATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 26 Sep 1995 |
| Date of dissolution: | 06 Mar 2021 |
| Business ALEI: | 0522688 |
| NAICS code: | 523991 - Trust, Fiduciary, and Custody Activities |
| Business address: | 138 WOOD ROAD, SOMERS, CT, 06071, United States |
| Mailing address: | 138 WOOD ROAD, SOMERS, CT, United States, 06071 |
| ZIP code: | 06071 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| E-Mail: | dmwaters138@cox.net |
| Name | Role | Business address | Mailing address | Residence address | |
|---|---|---|---|---|---|
| DAVID M. WATERS | Agent | 138 WOOD RD, SOMERS, CT, 06071, United States | 138 WOOD RD, SOMERS, CT, 06071, United States | dmwaters138@cox.net | 138 WOOD RD, SOMERS, CT, 06071, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| DAVID M. WATERS | Officer | 138 WOOD ROAD, SOMERS, CT, 06071, United States | dmwaters138@cox.net | 138 WOOD RD, SOMERS, CT, 06071, United States |
| KATHLEEN E. WATERS | Officer | 138 WOOD ROAD, SOMERS, CT, 06071, United States | No data | 138 WOOD ROAD, SOMERS, CT, 06071, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007207559 | 2021-03-06 | No data | Annual Report | Annual Report | 2021 |
| 0007207560 | 2021-03-06 | 2021-03-06 | Dissolution | Certificate of Dissolution | No data |
| 0006820050 | 2020-03-07 | 2020-03-07 | Change of NAICS Code | NAICS Code Change | No data |
| 0006820118 | 2020-03-07 | No data | Annual Report | Annual Report | 2020 |
| 0006400529 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006067340 | 2018-02-09 | No data | Annual Report | Annual Report | 2018 |
| 0005928927 | 2017-09-18 | No data | Annual Report | Annual Report | 2017 |
| 0005648294 | 2016-09-09 | No data | Annual Report | Annual Report | 2016 |
| 0005648292 | 2016-09-09 | No data | Annual Report | Annual Report | 2015 |
| 0005165281 | 2014-08-15 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
