| Entity Name: | ENERGY EFFICIENT SYSTEMS, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Aug 1979 |
| Date of dissolution: | 28 Feb 1996 |
| Business ALEI: | 0095461 |
| Annual report due: | 15 Aug 1996 |
| Business address: | 450 SMITH ST., MIDDLETOWN, CT, 06457 |
| Mailing address: | 450 SMITH ST, MIDDLETOWN, CT, 06457 |
| ZIP code: | 06457 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| VINCENT M. MARINO | Agent | HALLORAN & SAGE, 800 PLAZA MIDDLESEX, MIDDLETOWN, CT, 06457, United States | 830 BAYBERRY LANE, ORANGE, CT, 06477, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN P. WHITE | Officer | 450 SMITH ST., MIDDLETOWN, CT, 06457, United States | 15 BEACHVIEW AVE., OLD SAYBROOK, CT, 06475, United States |
| ELAINE B. OMAN | Officer | 450 SMITH ST., MIDDLETOWN, CT, 06457, United States | 15 BEACHVIEW AVE., OLD SAYBROOK, CT, 06475, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001594964 | 1996-02-28 | No data | Dissolution | Certificate of Dissolution | No data |
| 0001563598 | 1995-08-22 | No data | Annual Report | Annual Report | 1995 |
| 0000299175 | 1994-04-19 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000299174 | 1994-04-05 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000299173 | 1994-02-15 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0000299172 | 1994-02-08 | No data | Agent Resignation | Agent Resignation | No data |
| 0000299170 | 1979-08-16 | No data | Business Formation | Certificate of Incorporation | No data |
| 0000299171 | 1979-08-16 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
