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STAR SYSTEMS, INC.

Headquarter

Company Details

Entity Name: STAR SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 20 Dec 2006 (Companies founded in December 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

Links between entities

Type Company Name Company Number State
Headquarter of STAR SYSTEMS, INC. af7e404c-8fd4-e011-a886-001ec94ffe7f MINNESOTA

Agent

Name Role Business address
EDWARDS ANGELL PALMER & DODGE LLP Agent THREE STAMFORD PLAZA, 301 TRESSER BLVD, STAMFORD, CT, 06901, United States

Officer

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

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: 11 Nov 2024

Sources: Connecticut's Official State Website