| Entity Name: | I.B.I.S. INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 06 Apr 2004 |
| Date of dissolution: | 14 Feb 2013 |
| Business ALEI: | 0780582 |
| Annual report due: | 06 Apr 2013 |
| Business address: | 32 THE MALTINGS CHARLTON ROAD SHEPTON MALLET, SOMERSET, BA45Q, United Kingdom |
| Mailing address: | ONE STAMFORD PLAZA 263 TRESSER BLVD, 9TH FLOOR, STAMFORD, CT, 06901 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | sarah.smith@ibistv.co.uk |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL SHAW | Officer | 32 THE MALTINGS, CHARLTON ROAD, SHEPTON MALLET, SOMERSET BA4 5QE, United Kingdom | 23 ALLEN ROAD, NORTH HAVEN, CT, 06473, United States |
| ANDREW WINTER | Officer | 32 THE MALTINGS, CHARLTON ROAD, SHEPTON MALLET, SOMERSET BA4 5QE, United Kingdom | 14 SHEEPHOUSE GREEN, WOTTEN, SURREY RH5 6QW, United Kingdom |
| JOHN HASELWOOD | Officer | 32 THE MALTINGS, CHARLTON ROAD,, SHEPTON MALLET, SOMERSET BA4 5QE, United Kingdom | ORCHARD HOUSE, WEST HORRINGTON, WELLS, SOMERSET BA5, 3ED, United Kingdom |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005877517 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004803164 | 2013-02-14 | 2013-02-14 | Dissolution | Certificate of Dissolution | No data |
| 0004591812 | 2012-04-25 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004367411 | 2011-05-04 | No data | Annual Report | Annual Report | 2011 |
| 0004154969 | 2010-04-30 | No data | Annual Report | Annual Report | 2010 |
| 0003924336 | 2009-05-07 | No data | Annual Report | Annual Report | 2009 |
| 0003680350 | 2008-05-13 | No data | Annual Report | Annual Report | 2008 |
| 0003448858 | 2007-05-04 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
