| Entity Name: | PSI (NMB) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 25 Jun 1997 (Companies founded in June 1997) |
| Business ALEI: | 0565728 |
| Annual report due: | 23 Jun 2004 |
| Business address: | 9730 INDEPENDENCE AVENUE ATTENTION: LEGAL DEPARTMENT, CHATSWORTH, CA, 91311-4373 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| REINA M. MACDONALD | Officer | 9730 INDEPENDENCE AVE., CHATSWORTH, CA, 91311, United States | 1069 CORTO STREET, SIMI VALLEY, CA, 93065, United States |
| DANIEL J. LEMIEUX | Officer | 350 SILAS DEANE HIGHWAY, SUITE 203, WETHERSFIELD, CT, 06109, United States | 133 Seaport Blvd, Boston, MA, 02210-2659, United States |
| MASAHIRO TSUKAGOSHI | Officer | 9730 INDEPENDENCE AVE., CHATSWORTH, CA, 91311, United States | 2104 CROSS CREEK AVENUE, SIMI VALLEY, CA, 93063, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | POWER SYSTEM, INC. | PSI (NMB) INC. | 2001-11-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002610041 | 2003-09-10 | 2003-09-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0002609948 | 2003-06-30 | No data | Annual Report | Annual Report | 2003 |
| 0002470084 | 2002-06-21 | No data | Annual Report | Annual Report | 2002 |
| 0002349064 | 2001-11-27 | 2001-11-27 | Amendment | Amend Name | No data |
| 0002306656 | 2001-06-11 | No data | Annual Report | Annual Report | 2001 |
| 0002120238 | 2000-06-09 | No data | Annual Report | Annual Report | 2000 |
| 0001990835 | 1999-06-21 | No data | Annual Report | Annual Report | 1999 |
| 0001847752 | 1998-05-28 | No data | Annual Report | Annual Report | 1998 |
| 0001730230 | 1997-06-25 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
