| Entity Name: | SMARTROUTE SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Aug 1996 |
| Business ALEI: | 0541675 |
| Annual report due: | 08 Aug 2022 |
| NAICS code: | 519110 - News Syndicates |
| Business address: | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States |
| Mailing address: | 20880 Stone Oak Pkwy, San Antonio, TX, United States, 78258-7460 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| 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 |
|---|---|---|---|
| PAUL MCNICOL | Director | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States |
| RICHARD J. BRESSLER | Director | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT T. BICK | Officer | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States |
| JEFF LITTLEJOHN | Officer | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States |
| RICHARD J. BRESSLER | Officer | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States |
| PAUL MCNICOL | Officer | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States |
| STEPHEN G. DAVIS | Officer | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States | 20880 STONE OAK PARKWAY, SAN ANTONIO, TX, 78258, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010180322 | 2021-12-23 | 2021-12-23 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009808373 | 2021-08-26 | No data | Annual Report | Annual Report | No data |
| 0006963950 | 2020-08-19 | No data | Annual Report | Annual Report | 2020 |
| 0006601380 | 2019-07-19 | No data | Annual Report | Annual Report | 2019 |
| 0006216013 | 2018-07-13 | No data | Annual Report | Annual Report | 2018 |
| 0005891941 | 2017-07-19 | No data | Annual Report | Annual Report | 2017 |
| 0005601061 | 2016-07-13 | No data | Annual Report | Annual Report | 2016 |
| 0005359913 | 2015-07-03 | No data | Annual Report | Annual Report | 2015 |
| 0005146678 | 2014-07-17 | No data | Annual Report | Annual Report | 2014 |
| 0004888688 | 2013-07-03 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
