| Entity Name: | UNITED SYSTEMS INTEGRATORS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 04 Sep 1991 |
| Business ALEI: | 0264938 |
| Annual report due: | 02 Sep 2005 |
| Business address: | TWO STAMFORD PLAZA 281 TRESSER BOULEVARD, 7TH FLOOR, STAMFORD, CT, 06901-3238 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UNITED SYSTEMS INTEGRATORS CORPORATION | 2530844 | NEW YORK |
| Headquarter of | UNITED SYSTEMS INTEGRATORS CORPORATION | CORP_61148205 | ILLINOIS |
| Headquarter of | UNITED SYSTEMS INTEGRATORS CORPORATION | 73adac89-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | UNITED SYSTEMS INTEGRATORS CORPORATION | 000120584 | RHODE ISLAND |
| Headquarter of | UNITED SYSTEMS INTEGRATORS CORPORATION | F00000003904 | FLORIDA |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| EDWIN J. MCLAUGHLIN | Agent | C/O UNITED SYSTEMS INTEGRATORS, 281 TRESSER BLVD., STAMFORD, CT, 06901, United States | 1603 Ocean Avenue, Spring Lake, NJ, 07762, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD S. BERTASI | Officer | TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD, 7TH FLOOR, STAMFORD, CT, 06901, United States | 39 WEST BRANCH RD, WESTON, CT, 06883, United States |
| EDWIN J. MCLAUGHLIN | Officer | TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD, 7TH FLOOR, STAMFORD, CT, 06901-3238, United States | 1603 Ocean Avenue, Spring Lake, NJ, 07762, United States |
| BARBARA B MCLAUGHLIN | Officer | TWO STAMFORD PLAZA, 281 TRESSER BOULEVARD, 7TH FLOOR, STAMFORD, CT, 06901-3238, United States | 11 FOX HILL LANE, DARIEN, CT, 06820, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003074071 | 2005-12-13 | 2005-12-31 | Merger | Certificate of Merger | No data |
| 0002915318 | 2004-10-07 | 2004-10-07 | Annual Report | Annual Report | 2004 |
| 0002775576 | 2004-02-10 | 2004-02-10 | Annual Report | Annual Report | 2003 |
| 0002493147 | 2002-10-10 | 2002-10-10 | Change of Agent Address | Agent Address Change | No data |
| 0002481496 | 2002-09-26 | 2002-09-26 | Annual Report | Annual Report | 2002 |
| 0002319418 | 2001-09-13 | 2001-09-13 | Annual Report | Annual Report | 2001 |
| 0002147747 | 2000-08-23 | 2000-08-23 | Annual Report | Annual Report | 2000 |
| 0002058019 | 1999-12-29 | 1999-12-29 | Annual Report | Annual Report | 1999 |
| 0001912712 | 1998-11-05 | 1998-11-05 | Annual Report | Annual Report | 1997 |
| 0001912713 | 1998-11-05 | 1998-11-05 | Annual Report | Annual Report | 1998 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
