| Entity Name: | YESCO MIRA SYSTEMS & CONTROLS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 22 May 1997 (Companies founded in May 1997) |
| Business ALEI: | 0563172 |
| Annual report due: | 22 May 1999 |
| Business address: | 270 FARMINGTON AVENUE SUITE 181, FARMINGTON, CT, 06032 |
| ZIP code: | 06032 (Companies in Hartford, 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: 04 Nov 2024
Sources: Connecticut's Official State Website
