| Entity Name: | CUSHMAN & WAKEFIELD/PREMISYS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Apr 1993 |
| Business ALEI: | 0284655 |
| Annual report due: | 28 Apr 2018 |
| Business address: | 1330 POST OAK BLVD. SUITE 2700, HOUSTON, TX, 77056 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| 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 |
|---|---|---|---|
| JOSEPH STETTINIUS JR. | Officer | 1330 POST OAK BLVD., SUITE 2700, HOUSTON, TX, 77056, United States | 2101 L STREET, NW, SUITE 700, WASHINGTON, DC, 20037, United States |
| LAWRENCE H GRANT | Officer | 1330 POST OAK BLVD., SUITE 2700, HOUSTON, TX, 77056, United States | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, United States |
| RICHARD CENKUS | Officer | 1330 POST OAK BLVD., SUITE 2700, HOUSTON, TX, 77056, United States | 2101 CEDAR SPRINGS BOULEVARD, SUITE 900, DALLAS, TX, 75201, United States |
| MICHAEL HODGES | Officer | 1330 POST OAK BLVD., SUITE 2700, HOUSTON, TX, 77056, United States | 36 RUSS STREET , 3RD FLOOR #840, HARTFORD, CT, 06106, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PREMISYS REAL ESTATE SERVICES, INC. | CUSHMAN & WAKEFIELD/PREMISYS, INC. | 1997-09-17 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005878869 | 2017-07-03 | 2017-07-03 | Withdrawal | Certificate of Withdrawal | No data |
| 0005806574 | 2017-04-01 | No data | Annual Report | Annual Report | 2017 |
| 0005522070 | 2016-03-25 | No data | Annual Report | Annual Report | 2016 |
| 0005309850 | 2015-04-06 | No data | Annual Report | Annual Report | 2015 |
| 0005066849 | 2014-03-21 | No data | Annual Report | Annual Report | 2014 |
| 0004829628 | 2013-03-27 | No data | Annual Report | Annual Report | 2013 |
| 0004545087 | 2012-03-14 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004349296 | 2011-03-31 | No data | Annual Report | Annual Report | 2011 |
| 0004192984 | 2010-05-03 | No data | Annual Report | Annual Report | 2010 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
