| Entity Name: | MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Jan 1982 |
| Date of dissolution: | 13 Jan 2014 |
| Business ALEI: | 0126730 |
| Annual report due: | 23 Jan 2014 |
| Business address: | ROBERT BERNHARDT 48 LAKE DR, NEW MILFORD, CT, 06776 |
| Mailing address: | 71 NEW WOOD ROAD, WATERTOWN, CT, 06795 |
| ZIP code: | 06776 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | robertb@msiusa.net |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ROBERT BERNHARDT | Agent | 40 ECHO LAKE RD, WATERTOWN, CT, 06795, United States | robertb@msiusa.net | CHESTNUT HILL ROAD, LITCHFIELD, CT, 06759, United States |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| ROBERT BERNHARDT | Officer | 71 NEW WOOD ROAD, WATERTOWN, CT, 06795, United States | robertb@msiusa.net | CHESTNUT HILL ROAD, LITCHFIELD, CT, 06759, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BERNHARDT, INC. | MECHANICAL SYSTEMS, INC. | 1994-10-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005025302 | 2014-01-13 | 2014-01-13 | Dissolution | Certificate of Dissolution | No data |
| 0004801931 | 2013-01-22 | No data | Annual Report | Annual Report | 2013 |
| 0004801929 | 2013-01-22 | No data | Annual Report | Annual Report | 2012 |
| 0004801928 | 2013-01-22 | No data | Annual Report | Annual Report | 2011 |
| 0004594365 | 2012-01-09 | No data | Annual Report | Annual Report | 2010 |
| 0004489044 | 2011-12-02 | No data | Annual Report | Annual Report | 2009 |
| 0003637090 | 2008-02-06 | No data | Annual Report | Annual Report | 2008 |
| 0003406426 | 2007-02-26 | No data | Annual Report | Annual Report | 2007 |
| 0003185250 | 2006-03-07 | No data | Annual Report | Annual Report | 2006 |
| 0002985575 | 2005-01-31 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
