Entity Name: | AHEAD COMMUNICATIONS SYSTEMS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Domestic |
Status: | Merged |
Date Formed: | 17 Jun 2005 (Companies founded in June 2005) |
Business ALEI: | 0825174 |
Annual report due: | 17 Jun 2006 |
Business address: | 199 PARK ROAD EXTENSION, MIDDLEBURY, CT, 06762 |
ZIP code: | 06762 (Companies in New Haven, 06762) |
County: | New Haven |
Place of Formation: | CONNECTICUT |
Total authorized shares: | 1000 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
WILLIAM HENRY | Officer | 6 RUBBER AVENUE, NAUGATUCK, CT, 06770, United States | 38 SOUTHERN LANE, WARWICK, NY, 10990, United States |
ANTON KAESLIN | Officer | 199 PARK ROAD EXTENSION, MIDDLEBURY, CT, 06762, United States | 22 BLACKMAN AVE, BETHEL, CT, 06801, United States |
GERALD GORDON | Officer | 445 PARK AVENUE, NEW YORK, NY, 10022, United States | 60 WILMINGTON DRIVE, MELVILLE, NY, 11747, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | SUCCESSOR COMMUNICATIONS SYSTEMS, INC. | AHEAD COMMUNICATIONS SYSTEMS, INC. | 2005-06-30 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0010465076 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0003088499 | 2005-12-29 | 2006-01-02 | Merger | Certificate of Merger | No data |
0002992381 | 2005-09-07 | 2005-09-07 | First Report | Organization and First Report | No data |
0002947207 | 2005-06-30 | 2005-06-30 | Amendment | Amend Name | No data |
0002941274 | 2005-06-17 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website