| Entity Name: | COMPUCOM IT SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 Oct 1988 |
| Branch of: | COMPUCOM IT SOLUTIONS, INC., MINNESOTA (Company Number 7a575ac4-a1d4-e011-a886-001ec94ffe7f) |
| Business ALEI: | 0224418 |
| Annual report due: | 29 Oct 2008 |
| Place of Formation: | MINNESOTA |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EVA M. KALAWSKI | Officer | 360 N CRESCENT DR, SOUTH BLDG, BEVERLY HILLS, CA, 90210, United States | 2013 CANAL STREET, VENICE, AR, 90291, United States |
| TIM SHEA | Officer | C/O PLATINUM EQUITY, 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 9 SALTAIRE, NIANTIC, CT, 06357, United States |
| MICHAEL W. SIMPSON | Officer | 7171 FOREST LANE, DALLAS, TX, 75230, United States | 7171 FOREST LANE, DALLAS, TX, 75230, United States |
| STEPHEN T. ZOLLO | Officer | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 3011 NORTH BEVERLY GLEN CIRCLE, BEL AIR, CA, 90077, United States |
| DAWN WALLOCH | Officer | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States |
| SALLY A. WARD | Officer | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States |
| ROBERT J. JOUBRAN | Officer | 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States |
| JAMES DIXON | Officer | C/O PLATINUM EQUITY, 360 N. CRESCENT DRIVE, SOUTH BUILDING, BEVERLY HILLS, CA, 90210, United States | 7 BROWN AVE., STAMFORD, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GE IT SOLUTIONS, INC. | COMPUCOM IT SOLUTIONS, INC. | 2005-03-28 |
| Name change | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS-NORTH AMERICA, INC. | GE IT SOLUTIONS, INC. | 2003-08-18 |
| Name change | AMERIDATA, INC. | GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS-NORTH AMERICA, INC. | 1999-03-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003728818 | 2008-07-14 | 2008-07-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0003605196 | 2007-12-27 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003344171 | 2006-12-01 | No data | Annual Report | Annual Report | 2006 |
| 0003003118 | 2005-10-05 | No data | Annual Report | Annual Report | 2005 |
| 0002893766 | 2005-03-28 | 2005-03-28 | Amendment | Amend Name | No data |
| 0002820914 | 2004-10-28 | No data | Annual Report | Annual Report | 2004 |
| 0002684784 | 2004-02-04 | No data | Annual Report | Annual Report | 1998 |
| 0002684789 | 2004-02-04 | No data | Annual Report | Annual Report | 2001 |
| 0002684788 | 2004-02-04 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
