Entity Name: | LANDIS & GYR UTILITIES SERVICES, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Revoked |
Date Formed: | 29 Dec 1993 (Companies founded in December 1993) |
Business ALEI: | 0293371 |
Annual report due: | 30 Dec 1997 |
Mailing address: | 3601 SAGAMORE PKY NORTH, LAFAYETTE, IN, 47903 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
PHILIP L. JACKSON | Officer | 3601 SAGAMORE PARKWAY NORTH, LAFAYETTE, IN, 47903-7180, United States | 4526 TAFT RD, WEST LAFAYETTE, IN, United States |
JOHN GRAD | Officer | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, United States | 4 HINMAN MEADOW LANE, BURLINGTON, CT, 06013, United States |
JAMES W. CHRISTENSEN | Officer | 3601 SAGAMORE PARKWAY NORTH, LAFAYETTE, IN, 47903-7180, United States | 2417 FARMINGTON PL, LAFAYETTE, IN, 47905, United States |
WALTER W. WINKEL | Officer | 1000 DEERFIELD PARKWAY, BUFFALO GROVE, IL, 60089, United States | 1938 MANOR LANE, MUNDELEIN, IL, 60060, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | LANDIS & GYR ENERGY MANAGEMENT, INC. | LANDIS & GYR UTILITIES SERVICES, INC. | 1996-05-03 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006634989 | 2019-09-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
0006544847 | 2019-04-27 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0001685050 | 1996-12-02 | No data | Annual Report | Annual Report | 1996 |
0001608104 | 1996-05-03 | No data | Amendment | Amend Name | No data |
0001590049 | 1996-01-24 | No data | Annual Report | Annual Report | 1995 |
0000507423 | 1993-12-29 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website