| Entity Name: | MINORPLANET SYSTEMS USA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Jan 2000 (Companies founded in January 2000) |
| Business ALEI: | 0641711 |
| Annual report due: | 27 Jan 2003 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| W. MICHAEL SMITH | Officer | C/O HIGHWAYMASTER COMMUNICATIONS, INC., 1155 KAS DRIVE, RICHARDSON, TX, 75081, United States | 14 WOODLAWN AVE, SOUTH NORWALK, CT, 06854, United States |
| JANA A. BELL | Officer | C/O HIGHWAYMASTER COMMUNICATIONS, INC., 1155 KAS DRIVE, RICHARDSON, TX, 75081, United States | 1155 KAS DRIVE, RICHARDSON, TX, 75081, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | @TRACK COMMUNICATIONS, INC. | MINORPLANET SYSTEMS USA, INC. | 2002-11-07 |
| Name change | HIGHWAYMASTER COMMUNICATIONS, INC. | @TRACK COMMUNICATIONS, INC. | 2002-01-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002534289 | 2003-02-14 | 2003-02-14 | Withdrawal | Certificate of Withdrawal | No data |
| 0002502341 | 2002-11-07 | 2002-11-07 | Amendment | Amend Name | No data |
| 0002391095 | 2002-01-22 | No data | Annual Report | Annual Report | 2002 |
| 0002358002 | 2002-01-02 | 2002-01-02 | Amendment | Amend Name | No data |
| 0002213564 | 2001-02-05 | No data | Annual Report | Annual Report | 2001 |
| 0002067998 | 2000-01-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
