| Entity Name: | AMERISYS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 02 Oct 1991 |
| Date of dissolution: | 19 Dec 1997 |
| Business ALEI: | 0265877 |
| Annual report due: | 01 Oct 1998 |
| Mailing address: | P.O. BOX 180 70 ESSEX STREET, WEST MYSTIC, CT, 06388 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PATRICK J RYAN | Agent | PO BOX 185, 100 ESSEX STREET, WEST MYSTIC, CT, 06388, United States | 97 STONY BROOK ROAD, STONINGTON, CT, 06378, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NIELS BERNHARD MEYER | Officer | BEKKAJORDET 8A, 3194, HORTEN, Norway | ELVERHAYVEIEN 3, 3113, TONSBERG, Norway |
| TOM KNUDSEN | Officer | BEKKAJORDET 8A, 3194, HORTEN, Norway | ORRFUGLSTIEN 72, 3189, HORTEN, Norway |
| MICHAEL SCHWARTZ | Officer | INTERCHANGE SOUTH, 400 HWY. 169, STE. 110, MINNEAPOLIS, MN, 55426, United States | 2160 NEW CASTLE AVENUE, NEW CASTLE, DE, 19720, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001786512 | 1997-12-19 | 1997-12-19 | Dissolution | Certificate of Dissolution | No data |
| 0001785852 | 1997-10-31 | 1997-10-31 | Annual Report | Annual Report | 1997 |
| 0001672689 | 1996-10-28 | No data | Annual Report | Annual Report | 1996 |
| 0001571233 | 1995-11-02 | No data | Annual Report | Annual Report | 1995 |
| 0000031253 | 1993-07-09 | No data | Additional Principal | Additional Principal | No data |
| 0000031252 | 1993-07-09 | No data | Cease Principal | Cease Principal | No data |
| 0000031251 | 1993-06-03 | No data | Cease Principal | Cease Principal | No data |
| 0000031250 | 1991-10-02 | No data | First Report | Organization and First Report | No data |
| 0000031249 | 1991-10-02 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
