| Entity Name: | TANSECO SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 05 Jan 1998 (Companies founded in January 1998) |
| Business ALEI: | 0575706 |
| Annual report due: | 04 Jan 2006 |
| Business address: | NATIONAL REGISTERED AGENTS 12 OLD BOSTON POST ROAD, OLD SAYBROOK, CT, 06475 |
| Mailing address: | 2901 W. SAM HOUSTON PKWY N SUITE 2300, HOUSTON, TX, 77043 |
| ZIP code: | 06475 (Companies in Middlesex, 06475) |
| County: | Middlesex |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TOMMY ALLEN | Officer | 2901 W. SAM HOUSTON PKWY N, SUITE 2300, HOUSTON, TX, 77043, United States | 2901 W. SAM HOUSTON PKWY N, SUITE 2300, HOUSTON, TX, 77043, United States |
| RAMZI NASSAR | Officer | 2901 W. SAM HOUSTON PKWY N, SUITE 2300, HOUSTON, TX, 77043, United States | 2901 W. SAM HOUSTON PKWY N, SUITE 2300, HOUSTON, TX, 77043, United States |
| MIKE LEWIS | Officer | 2901 W. SAM HOUSTON PKWY N, SUITE 2300, HOUSTON, TX, 77043, United States | 2901 W. SAM HOUSTON PKWY N, SUITE 2300, HOUSTON, TX, 77043, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010437427 | 2022-02-04 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007321625 | 2021-05-04 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0003038109 | 2005-04-19 | No data | Annual Report | Annual Report | 2005 |
| 0002857780 | 2005-01-06 | 2005-01-06 | Change of Agent | Agent Change | No data |
| 0002756826 | 2004-01-14 | No data | Annual Report | Annual Report | 2004 |
| 0002587832 | 2003-07-09 | 2003-07-09 | Change of Agent | Agent Change | No data |
| 0002577230 | 2003-02-03 | No data | Annual Report | Annual Report | 2003 |
| 0002391938 | 2002-01-22 | No data | Annual Report | Annual Report | 2002 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
