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APS SYSTEMS, INC.

Company Details

Entity Name: APS SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 16 Mar 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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website