Entity Name: | YESCO MIRA SYSTEMS & CONTROLS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 22 May 1997 |
Business ALEI: | 0563172 |
Annual report due: | 22 May 1999 |
Business address: | 270 FARMINGTON AVENUE SUITE 181, FARMINGTON, CT, 06032 |
ZIP code: | 06032 |
County: | Hartford |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 10000 |
Name | Role | Business address | Residence address |
---|---|---|---|
MARY J. HEALEY | Agent | 599 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States | 99 LAUREL RD., NEW BRITAIN, CT, 06052, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
MARY J. HEALEY | Officer | 599 RESEARCH PARKWAY, MERIDEN, CT, 06450, United States | 99 LAUREL RD., NEW BRITAIN, CT, 06052, United States |
MICHAEL E. BIELONKO | Officer | 270 FARMINGTON AVE., SUITE 181, FARMINGTON, CT, 06032, United States | 68 WILKS POND RD., BERLIN, CT, 06037, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | YESCO GREEN TECH, INC. | YESCO MIRA SYSTEMS & CONTROLS, INC. | 1997-09-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0001796136 | 1998-01-28 | 1998-01-28 | First Report | Organization and First Report | No data |
0001796164 | 1998-01-28 | 1998-01-28 | Merger | Certificate of Merger | No data |
0001762996 | 1997-09-30 | 1997-09-30 | Amendment | Amend Name | No data |
0001723020 | 1997-05-22 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website