| Entity Name: | APS SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Mar 1994 (Companies founded in March 1994) |
| Business ALEI: | 0296170 |
| Annual report due: | 29 Mar 2000 |
| Business address: | 1301 CAPITAL OF TEXAS HWY, SUITE C-300, AUSTIN, TX, 78739 |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| JACKIE FIFE | Officer | 1301 CAP OF TX HWY., C-300, AUSTIN, TX, 78746, United States | 7009 SOUTH IH35, C-22, AUSTIN, TX, 78744, United States |
| WILLIAM HAYES | Officer | 1301 CAP OF TX HWY, C-300, AUSTIN, TX, 78746, United States | 3 Overlea Ct, Bay Shore, NY, 11706, United States |
| DUANE K. BOYD JR | Officer | 1301 CAP OF TX HWY., C-300, AUSTIN, TX, 78746, United States | 8700 SILVERHILL LANE, AUSTIN, TX, 78759, United States |
| KENNETH SHIFRIN | Officer | 1301 CAP OF TX HWY., C-300, AUSTIN, TX, 78746, United States | 220 HURST CREEK, AUSTIN, TX, 78734, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SYNTERA TECHNOLOGIES, INC. | APS SYSTEMS, INC. | 1998-06-30 |
| Name change | APS SYSTEMS, INC. | SYNTERA TECHNOLOGIES, INC. | 1997-02-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002565369 | 2003-05-13 | 2003-05-13 | Withdrawal | Certificate of Withdrawal | No data |
| 0001965445 | 1999-04-06 | No data | Annual Report | Annual Report | 1999 |
| 0001859383 | 1998-06-30 | 1998-06-30 | Amendment | Amend Name | No data |
| 0001844484 | 1998-04-20 | No data | Annual Report | Annual Report | 1998 |
| 0001731874 | 1997-04-04 | No data | Annual Report | Annual Report | 1997 |
| 0001700696 | 1997-02-26 | 1997-02-26 | Amendment | Amend Name | No data |
| 0001598870 | 1996-04-02 | No data | Annual Report | Annual Report | 1996 |
| 0000048298 | 1994-03-16 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
