| Entity Name: | MIRAGE SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Apr 1989 |
| Date of dissolution: | 30 Dec 1998 |
| Business ALEI: | 0232865 |
| Annual report due: | 12 Apr 1999 |
| Business address: | 10 UNIVAC LANE, WINDSOR, CT, 06095 |
| Mailing address: | MIRAGE SYSTEMS, INC., C/O OWENS & CO. 10 UNIVAC LANE, SOUTH WINDSOR, CT, 06074 |
| ZIP code: | 06095 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SANTO J. LOMBARDO | Officer | 10 UNIVAC LANE, WINDSOR, CT, 06095, United States | 141 MOUNTAIN ROAD, GLASTONBURY, CT, 06033, United States |
| NANCY W. LOMBARDO | Officer | 10 UNIVAC LANE, WINDSOR, CT, 06095, United States | 141 MOUNTAIN RD, GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS P. FITZGERALD | Agent | 773 MAIN ST., MANCHESTER, CT, 06040, United States | 52 VALLEY VIEW RD, GLASTONBURY, CT, 06033, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RECYCLERS, INC. | MIRAGE SYSTEMS, INC. | 1992-06-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001930238 | 1998-12-30 | 1998-12-30 | Dissolution | Certificate of Dissolution | No data |
| 0001863533 | 1998-03-26 | 1998-03-26 | Annual Report | Annual Report | 1998 |
| 0001734627 | 1997-04-21 | 1997-04-21 | Annual Report | Annual Report | 1997 |
| 0001635192 | 1996-07-03 | No data | Annual Report | Annual Report | 1996 |
| 0001563874 | 1995-10-18 | No data | Agent Resignation | Agent Resignation | No data |
| 0001563877 | 1995-10-18 | No data | Change of Agent | Agent Change | No data |
| 0001539564 | 1995-04-17 | No data | Annual Report | Annual Report | 1995 |
| 0000973920 | 1992-06-12 | No data | Amendment | Amend Name | No data |
| 0000730525 | 1989-04-13 | No data | Business Formation | Certificate of Incorporation | No data |
| 0000730526 | 1989-04-13 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
