| Entity Name: | BISYS RETIREMENT SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 24 Jul 1981 (Companies founded in July 1981) |
| Business ALEI: | 0120786 |
| Annual report due: | 30 Jul 2008 |
| Business address: | 199 WATER STREET 28TH FLR., NEW YORK, NY, 10038 |
| Place of Formation: | MINNESOTA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT J. CASALE | Officer | 105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, United States | 810 PARK AVE, APT 12N, NEW YORK, NY, 10021, United States |
| STEVEN J. KYONO | Officer | 105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, United States | 100 HALF DAY ROAD, LINCOLNSHIRE, IL, 60069, United States |
| BRUCE D. DALZIEL | Officer | 105 EISENHOWER PARKWAY, ROSELAND, NJ, 07068, United States | 4 FAWN LANE, WARREN, NJ, 07059, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNIVERSAL PENSIONS, INC. | BISYS RETIREMENT SOLUTIONS, INC. | 2006-05-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003775581 | 2008-09-16 | 2008-09-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0003508443 | 2007-07-24 | No data | Annual Report | Annual Report | 2007 |
| 0003279925 | 2006-08-14 | No data | Annual Report | Annual Report | 2006 |
| 0003224739 | 2006-05-30 | 2006-05-30 | Amendment | Amend Name | No data |
| 0003083725 | 2005-08-11 | No data | Annual Report | Annual Report | 2005 |
| 0002794259 | 2004-08-17 | No data | Annual Report | Annual Report | 2004 |
| 0002791600 | 2004-02-24 | No data | Annual Report | Annual Report | 2003 |
| 0002567804 | 2003-05-16 | 2003-05-16 | Change of Agent | Agent Change | No data |
| 0002466267 | 2002-08-23 | No data | Annual Report | Annual Report | 2002 |
| 0002322947 | 2001-08-20 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
