| Entity Name: | OPTAX SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 13 Oct 1998 |
| Business ALEI: | 0604404 |
| Business address: | 94 HUNGERFORD STREET, HARTFORD, CT, 06106 |
| Mailing address: | ATTN: FINANCE 20 MALL ROAD SUITE 210, BURLINGTON, MA, 01803 |
| ZIP code: | 06106 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | OPTAX SYSTEMS, INC. | 2441281 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PANAGIOTIS TAKIS METAXAS | Officer | 20 MALL RD STE 210, BURLINGTON, MA, 01803, United States | 8 PINE RIDGE ROAD, WELLESLEY, MA, 02481, United States |
| JW PIERRE C ANCRI | Officer | 20 MALL RD STE 210, BURLINGTON, MA, 01803, United States | 57 CENTRAL ST, NORTH READING, MA, 01864, United States |
| CLAYTON E. DAY | Officer | 20 MALL RD STE 210, BURLINGTON, MA, 01803, United States | 45 TEEL ST., ARLINGTON, MA, 02474, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CYGNEX INC. | OPTAX SYSTEMS, INC. | 2000-12-13 |
| Name change | QUALISENSE INC. | CYGNEX INC. | 1999-10-08 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010479412 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007315040 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007315041 | 2021-04-29 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007082375 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0007080373 | 2021-01-26 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002396381 | 2002-03-25 | 2002-03-25 | Annual Report | Annual Report | 2001 |
| 0002234262 | 2001-03-16 | 2001-03-16 | Annual Report | Annual Report | 2000 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
