| Entity Name: | EMSAR, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 09 Jun 1993 (Companies founded in June 1993) |
| Business ALEI: | 0286840 |
| Annual report due: | 06 Jun 2011 |
| Business address: | 125 ACCESS ROAD, STRATFORD, CT, 06615 |
| Mailing address: | 475 W. TERRA COTTA AVE. SUITE E, CRYSTAL LAKE, IL, 60014 |
| ZIP code: | 06615 (Companies in Fairfield, 06615) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN J. HAGGE | Officer | 475 W. TERRA COTTA AVENUE, SUITE E, CRYSTAL LAKE, IL, 60014, United States | 6703 CONCORD TRAIL, CRYSTAL LAKE, IL, 60012, United States |
| RALPH POLTERMANN | Officer | 475 W. TERRA COTTA AVE., SUITE E, CRYSTAL LAKE, IL, 60014, United States | 1024 COLONY DRIVE, CRYSTAL LAKE, IL, 60014, United States |
| FRANCESCO MASCITELLI | Officer | 125 ACCESS ROAD, STRATFORD, CT, 06615, United States | 125 ACCESS ROAD, STRATFORD, CT, 06615, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EMSON INCORPORATED | EMSAR, INC. | 1999-06-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010467876 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0004310108 | 2011-01-19 | 2011-01-19 | Change of Agent | Agent Change | No data |
| 0004300807 | 2010-12-29 | 2010-12-31 | Merger | Certificate of Merger | No data |
| 0004182845 | 2010-06-15 | No data | Annual Report | Annual Report | 2010 |
| 0004067794 | 2009-12-17 | 2009-12-17 | Merger | Certificate of Merger | No data |
| 0003948595 | 2009-06-15 | No data | Annual Report | Annual Report | 2009 |
| 0003695708 | 2008-06-09 | No data | Annual Report | Annual Report | 2008 |
| 0003479662 | 2007-06-19 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
