| Entity Name: | SYSTEMS HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 20 Jun 2001 (Companies founded in June 2001) |
| Business ALEI: | 0684341 |
| Annual report due: | 20 Jun 2002 |
| Business address: | 488 MAIN AVENUE, NORWALK, CT, 06851 |
| ZIP code: | 06851 (Companies in Fairfield, 06851) |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRUCE F. FAILING JR. | Officer | 488 MAIN AVENUE, NORWALK, CT, 06851, United States | 83 PECKSLAND RD, GREENWICH, CT, 06831, United States |
| NORTON GARFINKLE | Officer | 166 EAST 62ND STREET, NEW YORK, NY, 10021, United States | 133 EAST 62ND ST, NEW YORK, NY, 10021, United States |
| DAVID LYONS | Officer | ESYNCH CORP., 15502 MOSHER AVENUE, TUSTIN, CA, 92780, United States | 34 HUNTER LANE, RIDGEFIELD, CT, 06877, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010475145 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007296352 | 2021-04-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007059223 | 2021-01-08 | 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 |
| 0002276101 | 2001-06-20 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
