| Entity Name: | APS TECHNOLOGY HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Dec 1993 |
| Business ALEI: | 0293297 |
| Annual report due: | 28 Dec 2024 |
| NAICS code: | 333132 - Oil and Gas Field Machinery and Equipment Manufacturing |
| Business address: | 35 FAIR OAK DRIVE, EASTON, CT, 06612, United States |
| Mailing address: | 7 LASER LANE, WALLINGFORD, CT, United States, 06492 |
| ZIP code: | 06612 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000000 |
| E-Mail: | rwright@aps-tech.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1QVF5 | Obsolete | U.S./Canada Manufacturer | 2000-07-12 | 2024-06-18 | 2024-06-17 | No data | |||||||||||||||
|
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| POC | CARL A. PERRY |
| Phone | +1 860-613-4450 |
| Fax | +1 203-284-7428 |
| Address | 4 LASER LN, WALLINGFORD, CT, 06492 1928, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Denis Biglin | Agent | 7 Laser Ln, Wallingford, CT, 06492-1928, United States | 7 Laser Ln, Wallingford, CT, 06492-1928, United States | +1 860-918-9162 | dbiglin@aps-tech.com | 21 Zenith Ln, Glastonbury, CT, 06033-2826, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DENIS P. BIGLIN | Officer | 7 LASER LANE, WALLINGFORD, CT, 06492, United States | 7 LASER LANE, WALLINGFORD, CT, 06492, United States |
| LAWRENCE S. WEINER | Officer | 7 LASER LANE, WALLINGFORD, CT, 06492, United States | 29 Lanyard Way, Mashpee, MA, 02649, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | APS TECHNOLOGY, INC. | APS TECHNOLOGY HOLDINGS, INC. | 2023-12-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011254696 | 2023-12-13 | No data | Annual Report | Annual Report | No data |
| BF-0012482611 | 2023-12-06 | 2023-12-06 | Amendment | Certificate of Amendment | No data |
| BF-0010277617 | 2022-12-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0010991922 | 2022-08-30 | 2022-08-30 | Amendment | Certificate of Amendment | No data |
| BF-0009830785 | 2021-12-07 | No data | Annual Report | Annual Report | No data |
| 0007021500 | 2020-11-18 | No data | Annual Report | Annual Report | 2020 |
| 0006943861 | 2020-07-10 | 2020-07-10 | Amendment | Restated | No data |
| 0006680691 | 2019-11-15 | No data | Annual Report | Annual Report | 2019 |
| 0006458000 | 2019-03-13 | No data | Annual Report | Annual Report | 2018 |
| 0005969769 | 2017-11-21 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
