| Entity Name: | AMANO INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 28 Sep 2006 |
| Business ALEI: | 0874263 |
| Annual report due: | 28 Sep 2012 |
| 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 |
|---|---|---|---|
| MASAMIKI KONNO | Officer | 140 HARRISON AVE, ROSELAND, NJ, 07068, United States | No data |
| RONALD GALLO | Officer | 140 HARRISON AVENUE, ROSELAND, NJ, 07068, United States | No data |
| JOHN NORCROSS | Officer | 140 HARRISON AVENUE, ROSELAND, NJ, 07068, United States | No data |
| KAORU HARUTA | Officer | 140 HARRISON AVE, ROSELAND, NJ, 07068, United States | No data |
| SHAWN RUSSELL | Officer | 140 HARRISON AVE, ROSELAND, NJ, 07068, United States | 75 HILLSIDE ROAD, FAIRFIELD, CT, 06824, United States |
| MICHAEL SOSNOVITCH | Officer | 140 HARRISON AVE, ROSELAND, NJ, 07068, United States | No data |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AMANO USA, INC. | AMANO INTEGRATED SYSTEMS, INC. | 2008-02-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004967301 | 2013-10-18 | 2013-10-18 | Withdrawal | Certificate of Withdrawal | No data |
| 0004428902 | 2011-08-15 | No data | Annual Report | Annual Report | 2011 |
| 0004275756 | 2010-11-11 | No data | Annual Report | Annual Report | 2010 |
| 0004202438 | 2010-07-22 | 2010-07-22 | Change of Agent | Agent Change | No data |
| 0004027236 | 2009-10-06 | 2009-10-06 | Change of Agent | Agent Change | No data |
| 0004027066 | 2009-09-17 | No data | Annual Report | Annual Report | 2009 |
| 0003785560 | 2008-09-25 | No data | Annual Report | Annual Report | 2008 |
| 0003628631 | 2008-02-13 | 2008-02-13 | Amendment | Amend Name | No data |
| 0003541387 | 2007-09-19 | No data | Annual Report | Annual Report | 2007 |
| 0003305974 | 2006-09-28 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
