| Entity Name: | ION SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Nov 1996 |
| Business ALEI: | 0548647 |
| Annual report due: | 24 Nov 2012 |
| Place of Formation: | CALIFORNIA |
| E-Mail: | djensen@itw.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALLAN C. SUTHERLAND | Officer | 3600 WEST LAKE AVE., GLENVIEW, IL, 60026, United States | 10835 WHITE DEER CIRCLE, ORLAND PARK, IL, 60467, United States |
| LEANNE ONO | Officer | 3600 WEST LAKE AVE., GLENVIEW, IL, 60026, United States | 2141 MANOR LANE, PARK RIDGE, IL, 60068, United States |
| MARK W. CROLL | Officer | 3600 WEST LAKE AVE., GLENVIEW, IL, 60026, United States | 6 E MULBERRY ST., DEERFIELD, IL, 60015, United States |
| JAMES H. WOOTEN | Officer | 3600 WEST LAKE AVE., GLENVIEW, IL, 60026, United States | 56 INDIAN HILL RD., WILMETTE, IL, 60093, United States |
| JACQUELINE A. WHITE | Officer | 3600 WEST LAKE AVE., GLENVIEW, IL, 60026, United States | 1246 MAIN STREET, GLASTONBURY, CT, 06033, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004580093 | 2012-04-11 | 2012-04-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004469845 | 2011-11-09 | No data | Annual Report | Annual Report | 2011 |
| 0004283282 | 2010-11-29 | No data | Annual Report | Annual Report | 2010 |
| 0004165974 | 2010-05-17 | No data | Annual Report | Annual Report | 2006 |
| 0004165980 | 2010-05-17 | No data | Annual Report | Annual Report | 2007 |
| 0004166003 | 2010-05-17 | No data | Annual Report | Annual Report | 2009 |
| 0004165990 | 2010-05-17 | No data | Annual Report | Annual Report | 2008 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003028281 | 2005-11-14 | No data | Annual Report | Annual Report | 2005 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
