| Entity Name: | DATEC NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Admin Dissolution Initiated |
| Date Formed: | 26 Oct 1989 |
| Business ALEI: | 0241323 |
| Annual report due: | 26 Oct 2023 |
| NAICS code: | 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Business address: | 100 RIVERVIEW OFFICE CENTER, MIDDLETOWN, CT, 06457, United States |
| Mailing address: | 100 RIVERVIEW OFFICE CENTER, Unit 240, MIDDLETOWN, CT, United States, 06457 |
| ZIP code: | 06457 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| E-Mail: | ahabiniak@datec-na.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DATEC NORTH AMERICA, INC. | c6ff379b-b5d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | DATEC NORTH AMERICA, INC. | F97000000533 | FLORIDA |
| Headquarter of | DATEC NORTH AMERICA, INC. | F97000000533 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 54930007F7EKVD0UGR64 | 0241323 | US-CT | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Martin A. Clayman, 3 Regency Drive, Bloomfield, US-CT, US, 06002 |
| Headquarters | 100 Riverview Office Center, Unit 240, Middletown, US-CT, US, 06457 |
Registration details
| Registration Date | 2014-04-04 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-01-18 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0241323 |
| Name | Role |
|---|---|
| HASSETT & GEORGE, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANNA MARIA HABINIAK | Officer | 100 RIVERVIEW OFFICE CENTER, UNIT 240, MIDDELTOWN, CT, 06457, United States | 14 JUDITH COURT, NORTHFORD, CT, 06472, United States |
| PETER DAVID WOOLLEY | Officer | 100 RIVERVIEW OFFICE CENTER, UNIT 240, MIDDLETOWN, CT, 06457, United States | 7 BETHKE ROAD, KILLINGWORTH, CT, 06419, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GPD INTERNATIONAL, INC. | DATEC NORTH AMERICA, INC. | 2000-09-28 |
| Name change | OPUS TECHNOLOGY (USA), LTD. | GPD INTERNATIONAL, INC. | 1992-09-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013031449 | 2024-11-12 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0010861431 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0009698480 | 2023-03-06 | No data | Annual Report | Annual Report | 2020 |
| BF-0009961073 | 2023-03-06 | No data | Annual Report | Annual Report | No data |
| BF-0009698482 | 2023-03-02 | No data | Annual Report | Annual Report | 2018 |
| BF-0009698483 | 2023-03-02 | No data | Annual Report | Annual Report | 2019 |
| BF-0009698481 | 2023-03-02 | No data | Annual Report | Annual Report | 2017 |
| BF-0009698484 | 2023-02-27 | No data | Annual Report | Annual Report | 2016 |
| BF-0011676558 | 2023-01-24 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006821441 | 2020-03-09 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
