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YESCO MIRA SYSTEMS & CONTROLS, INC.

Company Details

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

Agent

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

Officer

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

History

Type Old value New value Date of change
Name change YESCO GREEN TECH, INC. YESCO MIRA SYSTEMS & CONTROLS, INC. 1997-09-30

Filing

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