| Entity Name: | DISTRIBUTOR INFORMATION SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 01 Feb 1979 |
| Business ALEI: | 0088220 |
| Annual report due: | 25 Feb 2007 |
| Business address: | 50 WESTON STREET, HARTFORD, CT, 06120-1537 |
| Mailing address: | 804 LAS CIMAS PARKWAY, AUSTIN, TX, 78746 |
| ZIP code: | 06120 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DISTRIBUTOR INFORMATION SYSTEMS CORPORATION | F03000003851 | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CHRIS SPELTZ | Officer | 804 LAS CIMAS PARKWAY, AUSTIN, TX, 78746, United States | 804 LAS CIMAS PARKWAY, AUSTIN, TX, 78746, United States |
| GREG PETERSEN | Officer | 804 LAS CIMAS, AUSTIN, TX, 78746, United States | 804 LAS CIMAS, AUSTIN, TX, 78746, United States |
| RICHARD W. REW II | Officer | 804 LAS CIMAS, AUSTIN, TX, 78746, United States | 804 LAS CIMAS, AUSTIN, TX, 78746, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010465252 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003357188 | 2006-12-20 | 2006-12-20 | Merger | Certificate of Merger | No data |
| 0003176507 | 2006-03-27 | No data | Annual Report | Annual Report | 2006 |
| 0003074397 | 2005-12-16 | 2005-12-16 | Change of Agent | Agent Change | No data |
| 0002992394 | 2005-09-12 | No data | Annual Report | Annual Report | 2005 |
| 0002710496 | 2004-03-26 | 2004-03-26 | Annual Report | Annual Report | 2004 |
| 0002569894 | 2003-05-21 | 2003-05-21 | Change of Agent | Agent Change | No data |
| 0002569614 | 2003-04-02 | 2003-04-02 | Annual Report | Annual Report | 2003 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
