| Entity Name: | EMBEDDED CONTROLS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 15 Jun 1995 |
| Business ALEI: | 0517099 |
| Business address: | 92 FOX RIDGE DRIVE, COLCHESTER, CT, 06415 |
| ZIP code: | 06415 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA LITWIN | Agent | 15 HI LEA FARM RD, COLCHESTER, CT, 06415, United States | 15 HI LEA FARM RD, COLCHESTER, CT, 06415, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BARBARA LITWIN | Officer | 15 HI LEA FARM RD, COLCHESTER, CT, 06415, United States | 15 HI LEA FARM RD, COLCHESTER, CT, 06415, United States |
| MICHAEL LITWIN | Officer | 15 HI LEA FARM RD, COLCHESTER, CT, 06415, United States | 15 HI LEA FARM RD, COLCHESTER, CT, 06415, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SYSTEMS SOLUTIONS, INC | EMBEDDED CONTROLS, INC. | 2004-01-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006613737 | 2019-08-05 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006496370 | 2019-03-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0002706470 | 2004-03-11 | 2004-03-11 | Change of Business Address | Business Address Change | No data |
| 0002680216 | 2004-01-27 | 2004-01-27 | Amendment | Amend Name | No data |
| 0001537329 | 1995-06-15 | No data | First Report | Organization and First Report | No data |
| 0001537327 | 1995-06-15 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
