| Entity Name: | EMS MEXICO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 06 Sep 1990 |
| Business ALEI: | 0252229 |
| Annual report due: | 04 Sep 2006 |
| Mailing address: | 340 PROGRESS DR., MANCHESTER, CT, 06040 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONALD R. SEIFEL JR., ESQ. | Agent | UPDIKE, KELLY & SPELLACY, P.C., ONE STATE STREET, HARTFORD, CT, 06103, United States | 10 WORTHINGTON DRIVE, BLOOMFIELD, CT, 06002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT K. HARTY | Officer | 340 PROGRESS DR., MANCHESTER, CT, 06040, United States | 96 ABBOTT ROAD, ELLINGTON, CT, 06029, United States |
| EDWARD S. STEPHENS | Officer | 340 PROGRESS DR., MANCHESTER, CT, 06040, United States | 88005 Overseas Hwy, Islamorada, FL, 33036-3067, United States |
| RONALD BOSCO | Officer | 340 PROGRESS DR., MANCHESTER, CT, 06040, United States | 40 Sage Dr, Berlin, CT, 06037, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IMS MEXICO, INC. | EMS MEXICO, INC. | 2004-08-18 |
| Name change | CLASSIC WIRE AND CABLE, INC. | IMS MEXICO, INC. | 1998-03-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003222261 | 2006-05-23 | 2006-05-23 | Merger | Certificate of Merger | No data |
| 0003099196 | 2005-09-26 | No data | Annual Report | Annual Report | 2005 |
| 0002851905 | 2004-09-28 | 2004-09-28 | Annual Report | Annual Report | 2004 |
| 0002785150 | 2004-08-18 | 2004-08-18 | Amendment | Amend Name | No data |
| 0002699780 | 2003-09-11 | 2003-09-11 | Annual Report | Annual Report | 2003 |
| 0002557695 | 2003-04-24 | 2003-04-24 | Change of Agent | Agent Change | No data |
| 0002501261 | 2002-09-12 | 2002-09-12 | Annual Report | Annual Report | 2002 |
| 0002319951 | 2001-09-13 | 2001-09-13 | Annual Report | Annual Report | 2001 |
| 0002158732 | 2000-09-01 | 2000-09-01 | Annual Report | Annual Report | 2000 |
| 0002014708 | 1999-08-26 | 1999-08-26 | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
