| Entity Name: | MICROGNOSIS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 21 Mar 1978 (Companies founded in March 1978) |
| Date of dissolution: | 27 Feb 1998 |
| Business ALEI: | 0073938 |
| Annual report due: | 01 Mar 1998 |
| Mailing address: | 100 SAW MILL RD, DANBURY, CT, 06810 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 2005000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MICROGNOSIS, INC. | 1492604 | NEW YORK |
| Headquarter of | MICROGNOSIS, INC. | CORP_56139613 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| YOSHIYASU GEMMA | Officer | 100 SAW MILL RD., DANBURY, CT, 06810, United States | ETHAN ALLEN INN, 21 LAKE AVE. EXTENSION, DANBURY, CT, 06811, United States |
| RYOICHI SHIRATSUCHI | Officer | 100 SAW MILL RD., DANBURY, CT, 06810, United States | 72 BRANCHVILLE ROAD, RIDGEFIELD, CT, 06877, United States |
| GREGORY GEORGE O'BRIEN | Officer | 100 SAW MILL RD., DANBURY, CT, 06810, United States | 23 SCHOOLHOUSE HILL ROAD, NEWTOWN, CT, 06470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MICROGNOSIS, INCORPORATED | MICROGNOSIS, INC. | 1983-10-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003427942 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001806978 | 1998-02-27 | 1998-02-27 | Dissolution | Certificate of Dissolution | No data |
| 0001721156 | 1997-04-11 | 1997-04-11 | Annual Report | Annual Report | 1997 |
| 0001615855 | 1996-04-29 | No data | Annual Report | Annual Report | 1996 |
| 0001599445 | 1996-04-04 | No data | Change of Agent | Agent Change | No data |
| 0000577948 | 1994-10-24 | No data | Amendment | Amend Shares | No data |
| 0000578049 | 1983-10-11 | No data | Amendment | Amend Shares | No data |
| 0000990497 | 1983-10-11 | No data | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
