| Entity Name: | TRIP SYSTEMS INTERNATIONAL, INCORPORATED |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 15 Dec 1993 (Companies founded in December 1993) |
| Business ALEI: | 0292829 |
| Annual report due: | 14 Dec 2007 |
| Mailing address: | 38 LEEK CRESCENT, RICHMOND HILL, Canada, L4B-4N8 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRUCE R. PEABODY | Agent | 278 ORANGE ST., NEW HAVEN, CT, 06510, United States | 1155 WHITNEY AVENUE, HAMDEN, CT, 06517, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN TRENT | Officer | 100 TRI-STATE INTL BLDG STE 300, 3RD FLOOR, LINCOLNSHIRE, IL, 60069, United States | 100 TRI-STATE INTL BLDG STE 300, 3RD FLOOR, LINCOLNSHIRE, IL, 60069, United States |
| PAUL MCFEETERS | Officer | 100 TRI-STATE INTL BLDG STE 300, 3RD FLOOR, LINCOLNSHIRE, IL, 60069, United States | 100 TRI-STATE INTL BLDG STE 300, 3RD FLOOR, LINCOLNSHIRE, IL, 60069, United States |
| JOHN SHACKLETON | Officer | 100 TRI-STATE INTL BLDG STE 300, 3RD FLOOR, LINCOLNSHIRE, IL, 60069, United States | 100 TRI-STATE INTL BLDG STE 300, 3RD FLOOR, LINCOLNSHIRE, IL, 60069, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003504247 | 2007-07-30 | 2007-07-31 | Merger | Certificate of Merger | No data |
| 0003472384 | 2007-06-07 | No data | Annual Report | Annual Report | 2006 |
| 0003472366 | 2007-06-07 | No data | Annual Report | Annual Report | 2001 |
| 0003472348 | 2007-06-07 | No data | Annual Report | Annual Report | 1998 |
| 0003472355 | 2007-06-07 | No data | Annual Report | Annual Report | 1999 |
| 0003472374 | 2007-06-07 | No data | Annual Report | Annual Report | 2003 |
| 0003472336 | 2007-06-07 | No data | Annual Report | Annual Report | 1996 |
| 0003472370 | 2007-06-07 | No data | Annual Report | Annual Report | 2002 |
| 0003472344 | 2007-06-07 | No data | Annual Report | Annual Report | 1997 |
| 0003472361 | 2007-06-07 | No data | Annual Report | Annual Report | 2000 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
