| Entity Name: | M-SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Sep 1990 (Companies founded in September 1990) |
| Business ALEI: | 0253107 |
| Annual report due: | 24 Sep 2025 |
| NAICS code: | 335132 - Commercial, Industrial, and Institutional Electric Lighting Fixture Manufacturing |
| Business address: | 12 VALLEY VIEW RD., NEWTOWN, CT, 06470, United States |
| Mailing address: | 12 VALLEY VIEW RD., NEWTOWN, CT, United States, 06470 |
| ZIP code: | 06470 (Companies in Fairfield, 06470) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 200 |
| E-Mail: | msystemsled@gmail.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MANFRED SCHMIDT | Agent | 12 VALLEY VIEW RD., NEWTOWN, CT, 06470, United States | 12 VALLEY VIEW RD., NEWTOWN, CT, 06470, United States | +1 203-417-2513 | msystemsled@gmail.com | 12 VALLEY VIEW RD., NEWTOWN, CT, 06470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BETTY F. SCHMIDT | Officer | 12 VALLEY VIEW RD., NEWTOWN, CT, 06470, United States | 12 VALLEY VIEW RD., NEWTOWN, CT, 06470, United States |
| MANFRED J. SCHMIDT | Officer | 12 VALLEY VIEW RD., NEWTOWN, CT, 06470, United States | 12 VALLEY VIEW RD., NEWTOWN, CT, 06470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012270150 | 2024-09-24 | No data | Annual Report | Annual Report | No data |
| BF-0011389206 | 2023-08-25 | No data | Annual Report | Annual Report | No data |
| BF-0010857384 | 2022-09-09 | No data | Annual Report | Annual Report | No data |
| BF-0008199668 | 2022-06-20 | No data | Annual Report | Annual Report | 2017 |
| BF-0008199665 | 2022-06-20 | No data | Annual Report | Annual Report | 2019 |
| BF-0008199673 | 2022-06-20 | No data | Annual Report | Annual Report | 2012 |
| BF-0008199669 | 2022-06-20 | No data | Annual Report | Annual Report | 2015 |
| BF-0008199671 | 2022-06-20 | No data | Annual Report | Annual Report | 2016 |
| BF-0008199666 | 2022-06-20 | No data | Annual Report | Annual Report | 2020 |
| BF-0008199672 | 2022-06-20 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
