| Entity Name: | NORTH RS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Dec 1989 |
| Business ALEI: | 0242275 |
| Annual report due: | 29 Dec 2002 |
| Business address: | 2001 BRYAN STREET SUITE 3700, DALLAS, TX, 75201 |
| Place of Formation: | TEXAS |
| 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 |
|---|---|---|---|
| LEE ANN SHAMBLIN | Officer | 717 N. HARWOOD #1200, DALLAS, TX, 75201, United States | 920 RACHELLE DR, RED OAK, TX, 75154, United States |
| J. RONALD TERWILLIGER | Officer | 2859 PACES FERRY RD, SUITE 1100, ATLANTA, GA, 30339, United States | 6020 WINTERTHUR DR, ATLANTA, GA, 30328, United States |
| MICHAEL COLLINS | Officer | 1810 GATEWAY DR, #100, SAN MATEO, CA, 94404, United States | 178 SYLVAN KNOLL ROAD, STAMFORD, CT, 06902, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002886279 | 2005-03-22 | 2005-03-22 | Withdrawal | Certificate of Withdrawal | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002376555 | 2001-12-19 | No data | Annual Report | Annual Report | 2001 |
| 0002214496 | 2001-01-17 | No data | Annual Report | Annual Report | 1998 |
| 0002214503 | 2001-01-17 | No data | Annual Report | Annual Report | 2000 |
| 0002214498 | 2001-01-17 | No data | Annual Report | Annual Report | 1999 |
| 0002214483 | 2001-01-17 | No data | Annual Report | Annual Report | 1997 |
| 0001853158 | 1998-06-15 | 1998-06-15 | Change of Agent Address | Agent Address Change | No data |
| 0001663714 | 1996-11-26 | No data | Annual Report | Annual Report | 1996 |
| 0001588886 | 1996-02-09 | No data | Annual Report | Annual Report | 1995 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
