| Entity Name: | VIRTERA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 14 May 1987 |
| Date of dissolution: | 30 Dec 2009 |
| Business ALEI: | 0200791 |
| Annual report due: | 12 May 2010 |
| Business address: | 4 RESEARCH DRIVE 2ND FLOOR, SHELTON, CT, 06484 |
| ZIP code: | 06484 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | hap@virteratech.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VIRTERA, INC. | 1898402 | NEW YORK |
| Headquarter of | VIRTERA, INC. | 3478152 | NEW YORK |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JUSTIN PERREAULT | Officer | 950 WINTER ST., WALTHAM, MA, United States | 892 PLAIN STREET STE 1, MARSHFIELD, MA, 02050, United States |
| ROBERT DAVOLI | Officer | 1600 EL CAMINO REAL, MENLO PARK, CA, 94025, United States | 300 BAKER AVE, SUITE 170, CONCORD, MA, 01742, United States |
| ALAN SCHWARTZ | Officer | 4 RESEARCH DRIVE, SHELTON, CT, 06484, United States | 119 EAST 71ST STREET, NEW YORK, NY, 10021, United States |
| JOHN J. PALMIERI | Officer | 4 RESEARCH DRIVE, 2ND FLOOR, SHELTON, CT, 06484, United States | 116 ROCKLAND RD, FAIRFIELD, CT, 06825, United States |
| HOWARD PAVONY | Officer | 4 RESEARCH DRIVE, 2ND FLOOR, SHELTON, CT, 06484, United States | 6 ASHINGTON DR, OSSINING, NY, 10562, United States |
| HARRY HANSON | Officer | TWO INTERNATIONAL PLACE, BOSTON, MA, 02110, United States | TWO INTERNATIONAL PLACE, BOSTON, MA, 02110, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMPUTER RESOLUTIONS, INC. | VIRTERA, INC. | 2008-06-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004482215 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004074482 | 2009-12-30 | 2009-12-30 | Dissolution | Certificate of Dissolution | No data |
| 0003963340 | 2009-07-08 | No data | Annual Report | Annual Report | 2009 |
| 0003759303 | 2008-08-19 | 2008-08-19 | Change of Agent | Agent Change | No data |
| 0003715827 | 2008-06-27 | 2008-06-27 | Amendment | Amend Name | No data |
| 0003686987 | 2008-05-23 | No data | Name Reservation | Reservation of Name | No data |
| 0003710504 | 2008-05-13 | No data | Annual Report | Annual Report | 2008 |
| 0003506330 | 2007-07-26 | No data | Annual Report | Annual Report | 2007 |
| 0003238180 | 2006-05-22 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
