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PROFITEC BUSINESS SERVICES, INC.

Company Details

Entity Name: PROFITEC BUSINESS SERVICES, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Dissolved
Date Formed: 30 Jun 1998 (Companies founded in June 1998)
Date of dissolution: 30 Jan 2002
Business ALEI: 0596723
Annual report due: 29 Jun 2002
Business address: ONE BARNES PARK SOUTH, WALLINGFORD, CT, 06492
ZIP code: 06492 (Companies in New Haven, 06492)
County: New Haven
Place of Formation: CONNECTICUT
Total authorized shares: 20000

Agent

Name Role Business address Residence address
WAYNE A. MARTINO ESQ. Agent 271 WHITNEY AVENUE, NEW HAVEN, CT, 06511, United States 132 GILLIES RD., HAMDEN, CT, 06517, United States

Officer

Name Role Business address Residence address
MICHAEL BRADY Officer ONE BARNES PARK SOUTH, WALLINGFORD, CT, 06492, United States 107 APPLE HILL, NEWINGTON, CT, 06111, United States
MARIE MARCARELLI Officer ONE BARNES PARK SOUTH, WALLINGFORD, CT, 06492, United States 1009 DURHAM ROAD, MADISON, CT, 06443, United States

History

Type Old value New value Date of change
Name change PROFITEC BILLING SERVICES, INC. PROFITEC BUSINESS SERVICES, INC. 1999-01-12

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0002371922 2002-01-30 2002-01-30 Dissolution Certificate of Dissolution No data
0002289793 2001-07-18 2001-07-18 Annual Report Annual Report 2001
0002159863 2000-09-08 2000-09-08 Annual Report Annual Report 2000
0001934001 1999-01-12 1999-01-12 Amendment Amend Name No data
0001933997 1999-01-12 1999-01-12 First Report Organization and First Report No data
0001859402 1998-06-30 No data Business Formation Certificate of Incorporation No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website