| Entity Name: | PROGEOS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 12 Aug 2008 |
| Date of dissolution: | 09 Oct 2013 |
| Business ALEI: | 0946868 |
| Annual report due: | 13 Aug 2012 |
| Business address: | 1 TECHNOLOGY DRIVE, TOLLAND, CT, 06084 |
| ZIP code: | 06084 |
| County: | Tolland |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | chris-fuselier@msn.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PROGEOS, INC., NEW YORK | 4095195 | NEW YORK |
| Name | Role | Business address |
|---|---|---|
| LEVY & DRONEY, P.C. | Agent | ATTN: C. ROBERT ZELINGER, 74 BATTERSON PARK ROAD, FARMINGTON, CT, 06032, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN BOULEY | Officer | 1 TECHNOLOGY DRIVE, TOLLAND, CT, 06084, United States | 67 Kennedy Road, Manchester, CT, 06042, United States |
| DOUGLAS C. MORRILL | Officer | 1 TECHNOLOGY DRIVE, TOLLAND, CT, 06084, United States | 28 WOODFIELDS DRIVE, TOLLAND, CT, 06084, United States |
| CHRISTOPHER SCOTT FUSELIER | Officer | 1 TECHNOLOGY DRIVE, TOLLAND, CT, 06084, United States | 3 CHATSWORTH PLACE, FARMINGTON, CT, 06032, United States |
| GARY BOULAY | Officer | GENESIS CAPITAL GROUP INC, 381-F GOVERNORS HIGHWAY, SOUTH WINDSOR, CT, 06074, United States | 171 PINE HILL RD, TOLLAND, CT, 06084, United States |
| HOWARD SHOLL | Officer | UNIVERSITY OF CONNECTICUT, COMPUTER SCIENCE & ENGINEERING, 371 FAIRFIELD RD, UNIT 1155, STORRS, CT, 06269, United States | 22 FELLEN RD, STORRS, CT, 06268, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004960486 | 2013-10-09 | 2013-10-09 | Dissolution | Certificate of Dissolution | No data |
| 0004617732 | 2011-09-09 | No data | Annual Report | Annual Report | 2011 |
| 0004267292 | 2010-08-28 | No data | Annual Report | Annual Report | 2010 |
| 0004024671 | 2009-09-03 | No data | Annual Report | Annual Report | 2009 |
| 0003769792 | 2008-09-04 | 2008-09-04 | First Report | Organization and First Report | No data |
| 0003755976 | 2008-08-12 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
