| Entity Name: | ALLEGIENT SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 May 1991 (Companies founded in May 1991) |
| Business ALEI: | 0261061 |
| Annual report due: | 20 May 2011 |
| Business address: | 15 RIVER RD., STE 300, WILTON, CT, 06897 |
| Mailing address: | WILTON EXECUTIVE CAMPUS 15 RIVER RD., STE 300, WILTON, CT, 06897 |
| ZIP code: | 06897 (Companies in Fairfield, 06897) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | esabo@allegintsysts.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ALLEGIENT SYSTEMS, INC. | 1633285 | NEW YORK |
| Headquarter of | ALLEGIENT SYSTEMS, INC. | 1987758 | NEW YORK |
| Headquarter of | ALLEGIENT SYSTEMS, INC. | CORP_60105928 | ILLINOIS |
| Headquarter of | ALLEGIENT SYSTEMS, INC. | 3b037d28-b8d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JED S. RINGEL ESQ. | Agent | SAME AS RES ADD | esabo@allegintsysts.com | 24A BROADVIEW, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROB WOLFSON | Officer | C/O ALLEGIENT SYSTEMS, INC, 15 RIVER ROAD, SUITE 300, WILTON, CT, 06897, United States | C/O ALLEGIENT SYSTEMS, INC, 15 RIVER ROAD, SUITE 300, WILTON, CT, 06897, United States |
| BRIAN SCHWARTZ | Officer | 1001 BRICKELL BAY DR., MIAMI, FL, 33131, United States | 18 OCTOBER HILL RD, WOODBRIDGE, CT, 06525, United States |
| WAYNE NYKYFORCHYN | Officer | WILTON EXECUTIVE CAMPUS, 15 RIVER RD., STE 300, WILTON, CT, 06897, United States | 6 BEECH TREE LANE, MONROE, CT, 06468, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | LAW AUDIT SERVICES, INC. | ALLEGIENT SYSTEMS, INC. | 2001-03-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004350319 | 2011-04-01 | 2011-04-01 | Merger | Certificate of Merger | No data |
| 0004345428 | 2011-03-25 | No data | Annual Report | Annual Report | 2010 |
| 0004345413 | 2011-03-25 | No data | Annual Report | Annual Report | 2009 |
| 0004345408 | 2011-03-25 | No data | Annual Report | Annual Report | 2008 |
| 0003504249 | 2007-07-19 | No data | Annual Report | Annual Report | 2007 |
| 0003504246 | 2007-07-19 | No data | Annual Report | Annual Report | 2006 |
| 0003101492 | 2005-12-19 | No data | Annual Report | Annual Report | 2004 |
| 0003101491 | 2005-12-19 | No data | Annual Report | Annual Report | 2003 |
| 0003101493 | 2005-12-19 | No data | Annual Report | Annual Report | 2005 |
| 0002485236 | 2002-07-03 | 2002-07-03 | Annual Report | Annual Report | 2002 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
