| Entity Name: | ELOT, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 07 Nov 1989 (Companies founded in November 1989) |
| Business ALEI: | 0240119 |
| Annual report due: | 30 Nov 2007 |
| Business address: | THREE STAMFORD LANDING, STE 370 46 SOUTHFIELD AVE, STAMFORD, CT, 06902 |
| ZIP code: | 06902 (Companies in Fairfield, 06902) |
| County: | Fairfield |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| PRENTICE-HALL CORPORATION SYSTEM, INC. THE | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWIN J. MCGUINN | Officer | THREE STAMFORD LANDING, STE 370, 46 SOUTHFIELD AVE, STAMFORD, CT, 06902, United States | 20 COBB ISLAND DRIVE, GREENWICH, CT, 06830, United States |
| PETER ROONEY | Officer | THREE STAMFORD LANDING, STE 370, 46 SOUTHFIELD AVE, STAMFORD, CT, 06902, United States | 579 LARAMIE LANE, MAHWAH, NJ, 07430, United States |
| KENNETH S. GROSSMAN | Officer | 100 UNION AVE, 2ND FL, CRESSKILL, NJ, 07626, United States | 100 UNION AVE, 2ND FL, CRESSKILL, NJ, 07626, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EXECUTONE INFORMATION SYSTEMS, INC. | ELOT, INC. | 2000-02-15 |
| Name change | VIRGINIA EXECUTONE INFORMATION SYSTEMS, INC. | EXECUTONE INFORMATION SYSTEMS, INC. | 1991-10-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010487338 | 2022-02-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010477926 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007379887 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006952017 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006944414 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0003463175 | 2007-05-21 | No data | Annual Report | Annual Report | 2006 |
| 0003463173 | 2007-05-21 | No data | Annual Report | Annual Report | 2005 |
| 0002966362 | 2004-12-22 | No data | Annual Report | Annual Report | 2004 |
| 0002762467 | 2004-01-27 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
