| Entity Name: | SYSMELEC, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 01 May 2000 |
| Date of dissolution: | 31 Dec 2019 |
| Business ALEI: | 0650415 |
| Annual report due: | 29 May 2020 |
| Business address: | 50-1 RIVER STREET, OLD SAYBROOK, CT, 06475, United States |
| Mailing address: | 50-1 RIVER STREET, OLD SAYBROOK, CT, United States, 06475 |
| ZIP code: | 06475 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | rigi.bockard@mtaautomation.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HEINZ BOCKARD | Agent | 6 VISTA DR., OLD LYME, CT, 06371, United States | 39 SCENIC VIEW DRIVE, DEEP RIVER, CT, 06417, United States |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| ROSWITHA BOCKARD | Officer | 50-1 RIVER STREET, OLD SAYBROOK, CT, 06475, United States | 39 SCENIC VIEW DR., DEEP RIVER, CT, 06147, United States | No data |
| MICHEL ASSAF | Officer | BERNSTR. 5, GALS, 3238, Switzerland | Switzerland | 5 Bernstrasse Gals, 3238 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006698959 | 2019-12-19 | 2019-12-31 | Dissolution | Certificate of Dissolution | No data |
| 0006546349 | 2019-04-29 | No data | Annual Report | Annual Report | 2018 |
| 0006546355 | 2019-04-29 | No data | Annual Report | Annual Report | 2019 |
| 0005838927 | 2017-05-09 | No data | Annual Report | Annual Report | 2017 |
| 0005577266 | 2016-05-31 | No data | Annual Report | Annual Report | 2016 |
| 0005518281 | 2016-03-21 | No data | Annual Report | Annual Report | 2015 |
| 0005100770 | 2014-05-05 | No data | Annual Report | Annual Report | 2014 |
| 0004950026 | 2013-09-25 | No data | Annual Report | Annual Report | 2008 |
| 0004950033 | 2013-09-25 | No data | Annual Report | Annual Report | 2012 |
| 0004950024 | 2013-09-25 | No data | Annual Report | Annual Report | 2007 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
