| Entity Name: | Wonderware, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Oct 2024 |
| Branch of: | Wonderware, Inc., RHODE ISLAND (Company Number 000003068) |
| Business ALEI: | 3092281 |
| Annual report due: | 25 Oct 2025 |
| NAICS code: | 812990 - All Other Personal Services |
| Business address: | 950 WARREN AVENUE, EAST PROVIDENCE, RI, 02914, United States |
| Mailing address: | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, United States, 02914 |
| Place of Formation: | RHODE ISLAND |
| E-Mail: | etobin@cm-law.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RAJ LAKHANI | Officer | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States |
| HUGH KIRKPATRICK | Officer | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States |
| STEPHEN DAVIS | Officer | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 869 LEXINGTON AVE, NEW YORK, NY, 10065, United States |
| Dan Paulus | Officer | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States |
| MATTHEW MCDONALD | Officer | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 294 PRATT STREET, FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HUGH KIRKPATRICK | Director | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States |
| HARJOT SACHDEVA | Director | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States |
| STEPHEN DAVIS | Director | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 869 LEXINGTON AVE, NEW YORK, NY, 10065, United States |
| Dan Paulus | Director | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States |
| MATTHEW MCDONALD | Director | 950 WARREN AVENUE, SUITE 400, EAST PROVIDENCE, RI, 02914, United States | 294 PRATT STREET, FAIRFIELD, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273042 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012803076 | 2024-10-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
