| Entity Name: | QUANTA SYSTEMS CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 23 Apr 1996 |
| Business ALEI: | 0535168 |
| Annual report due: | 22 Apr 2005 |
| Mailing address: | 213 PERRY PARKWAY, GAITHERSBURG, MD, 20877 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM F. CUMMINGS ESQ. | Agent | TYLER COOPER & ALCORN, CITYPLACE, 35TH FLOOR, HARTFORD, CT, 06103, United States | 138 JENNIFER DRIVE, HEBRON, CT, 06248, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP M. BLACKMON | Officer | 213 PERRY PKWY., GAITHERSBURG, MD, 20877, United States | 15115 GRAVENSTEIN WAY, DARNESTOWN, MD, 20878-3420, United States |
| LOREN COX | Officer | 213 PERRY PARKWAY, GAITHERBURG, MD, 20877, United States | 9117 WHITEHALL ROAD, ELLICOTT CITY, MD, 21042, United States |
| MARTIN A. ROENIGK | Officer | C/O THE CRESENT HOTEL, 75 PROSPECT STREET, EUREKA SPRINGS, AR, 72632, United States | C/O THE CRESENT HOTEL, 75 PROSPECT STREET, EUREKA SPRINGS, AR, 72632, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NEW QUANTA, INC. | QUANTA SYSTEMS CORPORATION | 1996-07-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002889597 | 2005-03-28 | No data | Merger | Certificate of Merger | No data |
| 0002831490 | 2004-05-26 | 2004-05-26 | Annual Report | Annual Report | 2004 |
| 0002611219 | 2003-05-15 | 2003-05-15 | Annual Report | Annual Report | 2003 |
| 0002458882 | 2002-05-13 | 2002-05-13 | Annual Report | Annual Report | 2002 |
| 0002273709 | 2001-06-14 | 2001-06-14 | Annual Report | Annual Report | 2001 |
| 0002113129 | 2000-05-08 | 2000-05-08 | Annual Report | Annual Report | 2000 |
| 0001974934 | 1999-05-03 | 1999-05-03 | Annual Report | Annual Report | 1999 |
| 0001833728 | 1998-04-28 | 1998-04-28 | Annual Report | Annual Report | 1998 |
| 0001720055 | 1997-05-13 | 1997-05-13 | Annual Report | Annual Report | 1997 |
| 0001618439 | 1996-07-26 | No data | First Report | Organization and First Report | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
