| Entity Name: | MEGTEC SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 19 Aug 1997 (Companies founded in August 1997) |
| Business ALEI: | 0569529 |
| Annual report due: | 18 Aug 2019 |
| Business address: | 830 PROSPER ROAD, DE PERE, WI, 54115 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| 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 |
|---|---|---|---|
| MARK A CARANO | Officer | 830 PROSPER ROAD, DE PERE, WI, 54115, United States | 74 ROBINSON AVENUE, BARBERTON, OH, 44203, United States |
| KENNETH ZAK | Officer | 830 PROSPER ROAD, DE PERE, WI, 54115, United States | 830 PROSPER ROAD, DE PERE, WI, 54115, United States |
| ANDRE J HALL | Officer | 830 PROSPER ROAD, DE PERE, WI, 54115, United States | 830 PROSPER ROAD, DE PERE, WI, 54115, United States |
| RODNEY CARLSON | Officer | 830 PROSPER ROAD, DE PERE, WI, 54115, United States | 830 PROSPER ROAD, DE PERE, WI, 54115, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THERMAL EMISSION CONTROL SYSTEMS, INC. | MEGTEC SYSTEMS, INC. | 1997-09-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006278885 | 2018-11-16 | 2018-11-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0006212700 | 2018-07-10 | No data | Annual Report | Annual Report | 2018 |
| 0005880860 | 2017-07-06 | No data | Annual Report | Annual Report | 2017 |
| 0005598652 | 2016-07-08 | No data | Annual Report | Annual Report | 2016 |
| 0005459991 | 2015-12-29 | 2015-12-29 | Change of Agent | Agent Change | No data |
| 0005365881 | 2015-07-16 | No data | Annual Report | Annual Report | 2015 |
| 0005171149 | 2014-08-25 | No data | Annual Report | Annual Report | 2014 |
| 0004918079 | 2013-08-07 | No data | Annual Report | Annual Report | 2013 |
| 0004691736 | 2012-07-25 | No data | Annual Report | Annual Report | 2012 |
| 0004435757 | 2011-08-30 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
