| Entity Name: | WALDRON ENGINEERING & CONSTRUCTION, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Apr 2002 |
| Business ALEI: | 0708142 |
| Annual report due: | 15 Apr 2025 |
| NAICS code: | 541330 - Engineering Services |
| Business address: | 37 INDUSTRIAL DRIVE, EXETER, NH, 03833, United States |
| Mailing address: | 37 INDUSTRIAL DRIVE, Suite G-1, EXETER, NH, United States, 03833 |
| Place of Formation: | NEW HAMPSHIRE |
| E-Mail: | sburrus@waldron.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TERENCE J. WALDRON | Officer | 37 INDUSTRIAL DR., EXETER, NH, 03833, United States | 4 WOLDRIDGE LANE, E. KINGSTON, NH, 03827, United States |
| JOHN D. SWEET | Officer | 37 INDUSTRIAL DR., EXETER, NH, 03833, United States | 38 RIVERS EDGE DR., KENNEBUNK, ME, 04043, United States |
| Michael Mark | Officer | 37 Industrial Dr, Suite G-1, Exeter, NH, 03833-7519, United States | 130 Gray Farms Rd, Stamford, CT, 06905-2511, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Anthony Ciaramitaro | Director | 37 INDUSTRIAL DRIVE SUITE G-1 SUITE G-1, EXETER, NH, 03833, United States | 33 Hayden Circle, HAMPTON, NH, 03842, United States |
| Michael Mark | Director | 37 Industrial Dr, Suite G-1, Exeter, NH, 03833-7519, United States | 130 Gray Farms Rd, Stamford, CT, 06905-2511, United States |
| Grant Page | Director | 37 INDUSTRIAL DRIVE SUITE G-1 SUITE G-1, EXETER, NH, 03833, United States | 14 Charmarand Row, Londonderry, NH, 03053-3342, United States |
| Marc Letourneau | Director | 37 INDUSTRIAL DRIVE SUITE G-1 SUITE G-1, EXETER, NH, 03833, United States | 80 Newfields Rd, Exeter, NH, 03833-4553, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | WALDRON ENGINEERING, INC. | WALDRON ENGINEERING & CONSTRUCTION, INC. | 2005-04-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012222450 | 2024-04-10 | No data | Annual Report | Annual Report | No data |
| BF-0011406193 | 2023-04-03 | No data | Annual Report | Annual Report | No data |
| BF-0010554554 | 2022-04-14 | 2022-04-14 | Change of Agent | Agent Change | No data |
| BF-0010220696 | 2022-03-16 | No data | Annual Report | Annual Report | 2022 |
| 0007299533 | 2021-04-15 | No data | Annual Report | Annual Report | 2021 |
| 0007299524 | 2021-04-15 | No data | Annual Report | Annual Report | 2019 |
| 0007299527 | 2021-04-15 | No data | Annual Report | Annual Report | 2020 |
| 0006123826 | 2018-03-15 | No data | Annual Report | Annual Report | 2018 |
| 0005824425 | 2017-04-24 | No data | Annual Report | Annual Report | 2017 |
| 0005543073 | 2016-04-18 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
