Entity Name: | PREMIER ELECTION SOLUTIONS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 16 Jan 2004 (Companies founded in January 2004) |
Business ALEI: | 0771507 |
Annual report due: | 15 Jan 2010 |
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 |
---|---|---|---|
PATRICIA EDGETTE | Officer | 1253 ALLEN STATION PKWY, ALLEN, TX, 75002, United States | 1253 ALLEN STATION PKWY, ALLEN, TX, 75002, United States |
DAVE BYRD | Officer | 1253 ALLEN STATION PKWY, ALLEN, TX, 75002, United States | 1253 ALLEN STATION PKWY, ALLEN, TX, 75002, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DIEBOLD ELECTION SYSTEMS, INC. | PREMIER ELECTION SOLUTIONS, INC. | 2007-09-26 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0006822658 | 2020-03-09 | 2020-03-09 | Withdrawal | Certificate of Withdrawal | No data |
0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
0004053346 | 2009-11-16 | 2009-11-16 | Change of Agent | Agent Change | No data |
0003900663 | 2009-02-27 | No data | Annual Report | Annual Report | 2009 |
0003617940 | 2008-01-29 | No data | Annual Report | Annual Report | 2008 |
0003543821 | 2007-09-26 | 2007-09-26 | Amendment | Amend Name | No data |
0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
0003422513 | 2007-03-26 | No data | Annual Report | Annual Report | 2007 |
0003167170 | 2006-02-06 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website