| Entity Name: | STAR SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 20 Dec 2006 |
| Business ALEI: | 0882600 |
| Annual report due: | 21 Dec 2009 |
| Business address: | 476 SOUTHBRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32778-9118 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | STAR SYSTEMS, INC., MINNESOTA | af7e404c-8fd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role | Business address |
|---|---|---|
| EDWARDS ANGELL PALMER & DODGE LLP | Agent | THREE STAMFORD PLAZA, 301 TRESSER BLVD, STAMFORD, CT, 06901, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL MALKOWSKI | Officer | 1625 W. CROSBY RD #100, CARROLLTON, TX, 75006, United States | 5208 SUN MEADOW DR, FLOWER MOUND, TX, 75022, United States |
| JOHN COTTRELL | Officer | 476 SOUTHBRIDGE INDUSTRIAL DRIVE, TAVARES, FL, 32777, United States | 9012 MOSSY OAK LN, CLERMONT, FL, 34711, United States |
| IAN B. MAC TAGGART | Officer | 8 SOUND SHORE DR #265, GREENWICH, CT, 06830, United States | 33 BALLWOOD RD, OLD GREENWICH, CT, 06870, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003836685 | 2008-12-30 | No data | Merger | Certificate of Merger | No data |
| 0003835955 | 2008-12-29 | 2008-12-29 | First Report | Organization and First Report | No data |
| 0003357209 | 2006-12-20 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
