| Entity Name: | EAGLE INVESTMENT SYSTEMS CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Aug 1999 (Companies founded in August 1999) |
| Business ALEI: | 0629019 |
| Annual report due: | 25 Aug 2004 |
| Business address: | 65 LASALLE ROAD SUITE 305, WEST HARTFORD, CT, 06107 |
| ZIP code: | 06107 (Companies in Hartford, 06107) |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| DAVID H. PALTEN | Officer | 65 LASALLE ROAD, WEST HARTFORD, CT, 06107, United States | 9 FOXCROFT ROAD, WEST HARTFORD, CT, 06119, United States |
| KEVIN F. SULLIVAN | Officer | 1 WELLS AVE, NEWTOWN, MA, 02459, United States | 7 WANDERS DRIVE, HINGHAM, MA, 02043, United States |
| LOUIS D. MAIURI | Officer | 1 WELLS AVE, NEWTOWN, MA, 02459, United States | ONE CONGRESS STREET, BOSTON, MA, 02114, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | EAGLE DEVELOPMENT GROUP, INC. | EAGLE INVESTMENT SYSTEMS CORP. | 2000-07-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002918601 | 2005-05-10 | 2005-05-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0002918600 | 2005-04-22 | No data | Annual Report | Annual Report | 2003 |
| 0002908886 | 2004-12-09 | No data | Annual Report | Annual Report | 2002 |
| 0002323821 | 2001-08-20 | No data | Annual Report | Annual Report | 2001 |
| 0002263549 | 2001-05-24 | No data | Annual Report | Annual Report | 2000 |
| 0002136161 | 2000-07-26 | 2000-07-26 | Amendment | Amend Name | No data |
| 0002113116 | 2000-05-23 | No data | Name Reservation | Reservation of Name | No data |
| 0002015012 | 1999-08-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
