| Name: | BWE, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 28 Oct 2008 (16 years ago) |
| Date of Dissolution: | 23 Feb 2016 (9 years ago) |
| Date of Status Change: | 23 Feb 2016 (9 years ago) |
| Branch of: | BWE, Inc., CONNECTICUT (Company Number 0303815) |
| Identification Number: | 000486950 |
| Place of Formation: | CONNECTICUT |
| Principal Address: | 42 RUMSEY ROAD, EAST HARTFORD, CT, 06108, USA |
| Purpose: | DISTRIBUTION OF AUTOMOTIVE CHEMICALS, EQUIPMENT AND LUBRICANT OILS |
| Historical names: |
Booth Waltz Enterprises, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEPHEN ELDRED | PRESIDENT | 30 ELISABETH LANE HOPKINTON, NH 03229 USA |
| Name | Role | Address |
|---|---|---|
| JOHN MCNICKLE | TREASURER | 19 HIGH MEADOW COURT PORTLAND, CT 06480 USA |
| Name | Role | Address |
|---|---|---|
| JEFFREY DODGE | SECRETARY | 241 INTERVALE ROAD CANTERBURY, NH 03224 USA |
| Name | Role | Address |
|---|---|---|
| DAVID J. WALTZ | CEO | 59 CLOVER LANE MANCHESTER, CT 06040 USA |
| Name | Role | Address |
|---|---|---|
| THERESA M. WALTZ | DIRECTOR | 59 CLOVER LANE MANCHESTER, CT 06040 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2016-02-23 | Booth Waltz Enterprises, Inc. | BWE, Inc. |
| Conversion | 2016-02-23 | BWE, Inc. | BWE, LLC on 02-23-2016 |
| Number | Name | File Date |
|---|---|---|
| 201692917520 | Application for Amended Certificate of Authority | 2016-02-23 |
| 201555138420 | Annual Report | 2015-02-17 |
| 201331977670 | Annual Report | 2013-12-19 |
| 201324068350 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311847230 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310589050 | Annual Report | 2013-01-31 |
| 201288573970 | Annual Report | 2012-01-27 |
| 201178829080 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201173985790 | Annual Report | 2011-01-25 |
| 201058137560 | Annual Report | 2010-02-09 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
