| Entity Name: | STRATUS NETWORKS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Oct 2006 (Companies founded in October 2006) |
| Branch of: | STRATUS NETWORKS, INC. (Company Number CORP_62250666) (ILLINOIS) |
| Business ALEI: | 0876580 |
| Annual report due: | 20 Oct 2025 |
| NAICS code: | 517121 - Telecommunications Resellers |
| Business address: | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States |
| Mailing address: | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, United States, 61602 |
| Place of Formation: | ILLINOIS |
| E-Mail: | regulatory@stratusnet.com |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN D. MORGAN | Director | 4700 N. PROSPECT ROAD, PEORIA HEIGHTS, IL, 61616, United States | 4700 N. PROSPECT ROAD, PEORIA HEIGHTS, IL, 61616, United States |
| JOHN PETRAKIS | Director | 4700 N. PROSPECT ROAD, PEORIA HEIGHTS, IL, 61616, United States | 4700 N. PROSPECT ROAD, PEORIA HEIGHTS, IL, 61616, United States |
| Francois Laflamme | Director | 4700 N. PROSPECT ROAD SUITE 8, PEORIA HEIGHTS, IL, 61616, United States | 4700 N. PROSPECT ROAD SUITE 8, PEORIA HEIGHTS, IL, 61616, United States |
| Jonathan LaSala | Director | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States |
| Benjamin Desmarais | Director | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Francois Laflamme | Officer | 4700 N. PROSPECT ROAD SUITE 8, PEORIA HEIGHTS, IL, 61616, United States | 4700 N. PROSPECT ROAD SUITE 8, PEORIA HEIGHTS, IL, 61616, United States |
| Benjamin Russell | Officer | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States |
| Jonathan LaSala | Officer | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States |
| Tyler Evans | Officer | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States |
| Benjamin Desmarais | Officer | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States |
| Darren Feder | Officer | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States | 416 N Main St Suite 601, PEORIA HEIGHTS, IL, 61602, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | ACCESS2GO, INC. | STRATUS NETWORKS, INC. | 2013-01-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012104313 | 2024-09-27 | No data | Annual Report | Annual Report | No data |
| BF-0011415354 | 2023-09-28 | No data | Annual Report | Annual Report | No data |
| BF-0010192972 | 2022-09-21 | No data | Annual Report | Annual Report | 2022 |
| BF-0009819618 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0006976039 | 2020-09-09 | No data | Annual Report | Annual Report | 2020 |
| 0006890571 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006650902 | 2019-09-27 | No data | Annual Report | Annual Report | 2019 |
| 0006575135 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006244702 | 2018-09-11 | No data | Annual Report | Annual Report | 2018 |
| 0006224237 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
