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PICKETT CORP.

Company Details

Entity Name: PICKETT CORP.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 20 Aug 1996
Business ALEI: 0542551
Annual report due: 19 Aug 2011
Mailing address: 255 FISERV DRIVE, BROOKFIELD, WI, 53045
Place of Formation: CONNECTICUT
Total authorized shares: 100
E-Mail: suzanne.benevenga@fiserv.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
STEPHEN E. OLSEN Officer 4411 E. JONES BRIDGE RD., NORCROSS, GA, 30092, United States 580 SHIREROKES CT., ROSWELL, GA, 30075, United States
THOMAS J. HIRSCH Officer 255 FISERV DRIVE, BROOKFIELD, WI, 53045, United States 9911 RIVER RESERVE DR., HARTLAND, WI, 53029, United States
CHARLES W. SPRAGUE Officer 255 FISERV DRIVE, BROOKFIELD, WI, 53045, United States 8180 NORTH GREEN BAY RD., RIVER HILLS, WI, 53217, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0010474129 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0006952529 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006946948 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0004315646 2011-02-04 No data Merger Certificate of Merger No data
0004218975 2010-08-16 No data Annual Report Annual Report 2010
0003966270 2009-07-14 No data Annual Report Annual Report 2009
0003723890 2008-07-09 No data Annual Report Annual Report 2008
0003613792 2008-01-18 2008-01-18 Change of Agent Agent Change No data
0003514166 2007-08-14 No data Annual Report Annual Report 2007
0003286815 2006-08-28 No data Annual Report Annual Report 2006

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website