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LANDIS+GYR MIDWEST, INC.

Company Details

Entity Name: LANDIS+GYR MIDWEST, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 06 Aug 2004 (Companies founded in August 2004)
Business ALEI: 0792776
Annual report due: 06 Aug 2025
NAICS code: 541690 - Other Scientific and Technical Consulting Services
Business address: 30000 MILL CREEK AVENUE SUITE 100, ALPHARETTA, GA, 30022, United States
Mailing address: 30000 MILL CREEK AVENUE SUITE 100, ALPHARETTA, GA, United States, 30022
Place of Formation: DELAWARE
E-Mail: doug.rick@landisgyr.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Sean Cromie Officer 30000 MILL CREEK AVENUE SUITE 100, ALPHARETTA, GA, 30022, United States 30000 MILL CREEK AVENUE SUITE 100, ALPHARETTA, GA, 30022, United States
PRASANNA VENKATESAN Officer 30000 MILL CREEK AVENUE SUITE 100, ALPHARETTA, GA, 30022, United States 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, United States
BLAKE MISKIN Officer 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, United States 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, United States
DOUGLAS A RICK Officer 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, United States 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, United States

Director

Name Role Business address Residence address
Sean Cromie Director 30000 MILL CREEK AVENUE SUITE 100, ALPHARETTA, GA, 30022, United States 30000 MILL CREEK AVENUE SUITE 100, ALPHARETTA, GA, 30022, United States
PRASANNA VENKATESAN Director 30000 MILL CREEK AVENUE SUITE 100, ALPHARETTA, GA, 30022, United States 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, United States
BLAKE MISKIN Director 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, United States 30000 MILL CREEK AVENUE, SUITE 100, ALPHARETTA, GA, 30022, United States

History

Type Old value New value Date of change
Name change CELLNET TECHNOLOGY MIDWEST, INC. LANDIS+GYR MIDWEST, INC. 2012-05-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012321809 2024-08-06 No data Annual Report Annual Report No data
BF-0011161675 2023-08-25 No data Annual Report Annual Report No data
BF-0010321476 2022-08-22 No data Annual Report Annual Report 2022
BF-0010475517 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009808431 2021-08-02 No data Annual Report Annual Report No data
0006968974 2020-08-31 No data Annual Report Annual Report 2020
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
0006630812 2019-08-26 No data Annual Report Annual Report 2019
0006239533 2018-08-29 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website