| Entity Name: | MICRO CONTROL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 02 Nov 1981 (Companies founded in November 1981) |
| Business ALEI: | 0124039 |
| Annual report due: | 31 Oct 2000 |
| Business address: | 5 QUAKER LANE, ENFIELD, CT, 06082 |
| Mailing address: | PO BOX 888, ENFIELD, CT, 06083 |
| ZIP code: | 06082 (Companies in Hartford, 06082) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10002200 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| D L DAVIES | Agent | 234 ECHO ROAD, COVENTRY, CT, 06238, United States | 431 VINEYARD POINT RD, GUILFORD, CT, 06437, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER H. SMITH | Officer | 1935 ORCHARD VIEW, ANN ARBOR, MI, 48108, United States | 421 BELDEN HILL RD., WILTON, CT, 06897, United States |
| LIVINGSTON DAVIES | Officer | 12 MIDWAY ROAD, DUXBURY, MA, 02332, United States | 12 MIDWAY ROAD, DUXBURY, MA, 02332, United States |
| BENJAMIN W. HAHN | Officer | 125 WEST STREET, FOURTH FLOOR, ANNAPOLIS, MD, 21401, United States | 1620 WINCHESTER ROAD, ANNAPOLIS, MD, 21401, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CADKEY INC. | MICRO CONTROL SYSTEMS, INC. | 1996-07-22 |
| Name change | MICRO CONTROL SYSTEMS, INC. | CADKEY INC. | 1988-04-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002345906 | 2001-11-23 | 2001-11-23 | Merger | Certificate of Merger | No data |
| 0002161170 | 2000-09-26 | 2000-09-26 | Annual Report | Annual Report | 1998 |
| 0002161171 | 2000-09-26 | 2000-09-26 | Annual Report | Annual Report | 1999 |
| 0002161169 | 2000-09-26 | 2000-09-26 | Annual Report | Annual Report | 1997 |
| 0001683539 | 1996-11-25 | No data | Annual Report | Annual Report | 1996 |
| 0001617124 | 1996-07-22 | No data | Amendment | Amend Name | No data |
| 0001610880 | 1996-06-11 | No data | Name Reservation | Reservation of Name | No data |
| 0001574908 | 1995-11-27 | No data | Annual Report | Annual Report | 1995 |
| 0001533676 | 1995-05-26 | No data | Amendment | Restate | No data |
| 0001526514 | 1995-04-12 | No data | Additional Principal | Additional Principal | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
