| Entity Name: | DTS AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Nov 1992 (Companies founded in November 1992) |
| Business ALEI: | 0280421 |
| Annual report due: | 29 Nov 2011 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOEL S. KANTER | Officer | WINDY CITY INC., 8000 TOWERS CRESCENT DR., STE. 1300, VIENNA, VA, 22182, United States | WINDY CITY INC., 8000 TOWERS CRESCENT DR., STE. 1300, VIENNA, VA, 22182, United States |
| GENE BURLESON | Officer | 320 ARGONNE DR., ATLANTA, GA, 30305-2814, United States | 320 ARGONNE DR., ATLANTA, GA, 30305-2814, United States |
| ANDREW W. MILLER | Officer | DTS AMERICA INC., 750 OLD HICKORY BLVD., STE. 1-260, BRENTWOOD, TN, 37027, United States | 9400 SW Barnes Rd, Ste 530, PORTLAND, OR, 97225, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MED IMAGES, INC. | DTS AMERICA, INC. | 2011-04-29 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004476830 | 2011-11-25 | 2011-11-25 | Withdrawal | Certificate of Withdrawal | No data |
| 0004366890 | 2011-04-29 | 2011-04-29 | Amendment | Amend Name | No data |
| 0004346316 | 2010-12-06 | No data | Annual Report | Annual Report | 2010 |
| 0004143700 | 2010-03-03 | No data | Annual Report | Annual Report | 2007 |
| 0004143702 | 2010-03-03 | No data | Annual Report | Annual Report | 2008 |
| 0004143705 | 2010-03-03 | No data | Annual Report | Annual Report | 2009 |
| 0003433944 | 2007-04-09 | No data | Annual Report | Annual Report | 2006 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003333798 | 2006-11-13 | No data | Annual Report | Annual Report | 2005 |
| 0003333793 | 2006-11-13 | No data | Annual Report | Annual Report | 2004 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
