| Entity Name: | ESI ELECTRONIC PRODUCTS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 25 Mar 1982 |
| Business ALEI: | 0128661 |
| Annual report due: | 25 Mar 2025 |
| NAICS code: | 334513 - Instruments and Related Products Manufacturing for Measuring, Displaying, and Controlling Industrial Process Variables |
| Business address: | 109 Waterbury Rd, Prospect, CT, 06712-1223, United States |
| Mailing address: | PO BOX 7326, PROSPECT, CT, United States, 06712 |
| ZIP code: | 06712 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | rkhani@esielectronic.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| REZA KHANI | Agent | 109 Waterbury Road, PROSPECT, CT, 06712, United States | 7365 MAIN STREET, SUITE 300, STRATFORD, CT, 06614, United States | +1 203-758-4401 | rkhani@esielectronic.com | 7365 MAIN STREET, STE. 300, STRATFORD, CT, 06614, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| REZA KHANI | Officer | 109 Waterbury Rd, Prospect, CT, 06712-1223, United States | +1 203-758-4401 | rkhani@esielectronic.com | 7365 MAIN STREET, STE. 300, STRATFORD, CT, 06614, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ELECTRONIC SOLUTIONS, INC. | ESI ELECTRONIC PRODUCTS CORP. | 1985-12-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012280247 | 2024-03-25 | No data | Annual Report | Annual Report | No data |
| BF-0011384432 | 2023-04-19 | No data | Annual Report | Annual Report | No data |
| BF-0010369252 | 2022-05-18 | No data | Annual Report | Annual Report | 2022 |
| BF-0010418377 | 2022-01-09 | 2022-01-09 | Change of Business Address | Business Address Change | No data |
| 0007215777 | 2021-03-10 | No data | Annual Report | Annual Report | 2021 |
| 0007215744 | 2021-03-10 | No data | Annual Report | Annual Report | 2020 |
| 0006447554 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006270934 | 2018-11-02 | No data | Change of Business Address | Business Address Change | No data |
| 0006270884 | 2018-11-02 | No data | Interim Notice | Interim Notice | No data |
| 0006272023 | 2018-11-02 | 2018-11-02 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
