| Entity Name: | SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 10 Jan 1979 (Companies founded in January 1979) |
| Business ALEI: | 0087045 |
| Annual report due: | 30 Jan 1996 |
| Business address: | 407 JAMES ST, NEW HAVEN, CT, 06513 |
| ZIP code: | 06513 (Companies in New Haven, 06513) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM PALUMBO | Agent | 407 JAMES ST, NEW HAVEN, CT, 06515, United States | 229 BETHMOUR ROAD, BETHANY, CT, 06525, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANTHONY J. MATURO | Officer | 407 JAMES ST, NEW HAVEN, CT, 06513, United States | 361 PINE TREE DRIVE, ORANGEVEN, CT, 06477, United States |
| RICHARD S. SLOAN | Officer | 407 JAMES ST, NEW HAVEN, CT, 06513, United States | 66 CONRAD DRIVE, NEW HAVEN, CT, 06515, United States |
| WILLIAM PALUMBO | Officer | 407 JAMES ST, NEW HAVEN, CT, 06513, United States | 229 BETHMOUR ROAD, BETHANY, CT, 06525, United States |
| WILLIAM SPITZSCHUN | Officer | 407 JAMES ST, NEW HAVEN, CT, 06513, United States | 11 OAK RIDGE DR, DEEP RIVER, CT, 06417, United States |
| ROBERT E. HALE | Officer | 407 JAMES ST, NEW HAVEN, CT, 06513, United States | PARMALEE DR, HAMDEN, CT, 06518, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SYSTEMS COPYING MACHINES, INC. | SYSTEMS, INC. | 1983-06-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001575989 | 1995-12-06 | No data | Merger | Certificate of Merger | No data |
| 0001524381 | 1995-02-07 | No data | Annual Report | Annual Report | 1995 |
| 0000986637 | 1983-06-23 | No data | Amendment | Amend Name | No data |
| 0000848929 | 1979-03-07 | No data | First Report | Organization and First Report | No data |
| 0000848928 | 1979-01-10 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
