| Entity Name: | COMPUTERS4SURE.COM, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 16 Sep 1998 (Companies founded in September 1998) |
| Business ALEI: | 0602568 |
| Annual report due: | 16 Sep 2025 |
| NAICS code: | 459410 - Office Supplies and Stationery Retailers |
| Business address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Mailing address: | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, United States, 33496 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | sec-corporatecompliance@theodpcorp.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPUTERS4SURE.COM, INC. | 2313199 | NEW YORK |
| Headquarter of | COMPUTERS4SURE.COM, INC. | CORP_60301328 | ILLINOIS |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David C. Centrella | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Max Hood | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Sarah E. Hlavinka | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Alicia Trinley | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Diego Anthony Scaglione | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Robert G. Avant | Officer | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sarah E. Hlavinka | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Diego Anthony Scaglione | Director | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States | 6600 NORTH MILITARY TRAIL, BOCA RATON, FL, 33496, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | COMPUTERS 4 SURE, INC. | COMPUTERS4SURE.COM, INC. | 2000-04-10 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012170929 | 2024-08-26 | No data | Annual Report | Annual Report | No data |
| BF-0011151089 | 2023-08-17 | No data | Annual Report | Annual Report | No data |
| BF-0010244207 | 2022-08-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0009812428 | 2021-09-02 | No data | Annual Report | Annual Report | No data |
| 0006961680 | 2020-08-13 | No data | Annual Report | Annual Report | 2020 |
| 0006650491 | 2019-09-26 | No data | Annual Report | Annual Report | 2019 |
| 0006581201 | 2019-06-11 | 2019-06-11 | Change of Agent | Agent Change | No data |
| 0006247492 | 2018-09-18 | No data | Annual Report | Annual Report | 2018 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0005904865 | 2017-08-07 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
