| Entity Name: | GAREX SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 16 May 1994 |
| Business ALEI: | 0298186 |
| Annual report due: | 16 May 1997 |
| Mailing address: | 9 VIADUCT RD, STAMFORD, CT, 06906 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GAREX SYSTEMS CORPORATION | 1822639 | NEW YORK |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PETER S. GUMMO | Agent | THREE LANDMARK SQUARE, STAMFORD, CT, 06901, United States | 3 LANDMARK SQUARE, C/O CHAPMAN, MORAN, HUBBARD, GLAZER &, ZIMMERMAN, STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| W. CARL SHANAHAN JR. | Officer | 270 PRESIDENTIAL, WILMINGTON, DE, United States | 4 WOLFTRAP CIRCLE, HOCKESSIN, DE, United States |
| W. CARL SHANAHAN SR. | Officer | 9 VIADUCT ROAD, STAMFORD, CT, 06907, United States | 380 OCEAN BEACH DRIVE, STAMFORD, CT, 06902, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MCCLEAN BUILDING SERVICES CORPORATION | GAREX SYSTEMS CORPORATION | 1995-05-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001679028 | 1996-12-27 | No data | Merger | Certificate of Merger | No data |
| 0001632844 | 1996-06-27 | No data | Annual Report | Annual Report | 1996 |
| 0001533505 | 1995-05-25 | No data | Amendment | Amend Name | No data |
| 0000562569 | 1994-05-16 | No data | Business Formation | Certificate of Incorporation | No data |
| 0000562570 | 1994-05-16 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
