| Entity Name: | VARTEC SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 19 May 1997 (Companies founded in May 1997) |
| Business ALEI: | 0562999 |
| Annual report due: | 18 May 2007 |
| Business address: | 2440 MARSH LANE, CARROLLTON, TX, 75006 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY A. BIGGIO | Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006, United States | 5610 HILLVIEW COURT, MCKINNEY, TX, 75070, United States |
| MICHAEL G. HOFFMAN | Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006, United States | 6406 MEADOW ROAD, DALLAS, TX, 75230, United States |
| MELISSA A. DRENNAN | Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006, United States | 6823 BROOKSHIRE DRIVE, DALLAS, TX, 75230, United States |
| MICHAEL KATZENSTEIN | Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006, United States | 5315 WENONAH DR., DALLAS, TX, 75209, United States |
| ANDREW JENT | Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006, United States | 4509 STANHOPE, DALLAS, TX, 75205, United States |
| JOHN D. SCHISSLER | Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006, United States | 1611 BRIARMEAD, HOUSTON, TX, 75057, United States |
| ROBERT J. HEALEA | Officer | 2440 MARSH LANE, CARROLLTON, TX, 75006, United States | 186 PARKE DRIVE, RIDGELAND, MS, 39157, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EMERITUS COMMUNICATIONS, INC. | VARTEC SOLUTIONS, INC. | 2004-07-15 |
| Name change | TELEGLOBE BUSINESS SOLUTIONS INC. | EMERITUS COMMUNICATIONS, INC. | 2001-01-02 |
| Name change | TELCO HOLDINGS, INC. | TELEGLOBE BUSINESS SOLUTIONS INC. | 1999-12-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010489357 | 2022-03-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007376648 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003199496 | 2006-04-20 | No data | Annual Report | Annual Report | 2006 |
| 0003049971 | 2005-05-19 | No data | Annual Report | Annual Report | 2005 |
| 0002767600 | 2004-07-15 | 2004-07-15 | Amendment | Amend Name | No data |
| 0002766393 | 2004-06-21 | No data | Annual Report | Annual Report | 2004 |
| 0002665359 | 2003-06-18 | No data | Annual Report | Annual Report | 2003 |
| 0002553991 | 2003-04-07 | 2003-04-07 | Change of Business Address | Business Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
