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PSI SYSTEMS, INC.

Company Details

Entity Name: PSI SYSTEMS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 02 Dec 2008 (Companies founded in December 2008)
Business ALEI: 0956461
Annual report due: 02 Dec 2024
NAICS code: 513210 - Software Publishers
Business address: 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States
Mailing address: 1990 E. GRAND AVE, EL SEGUNDO, CA, United States, 90245
Place of Formation: CALIFORNIA
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Kristi Spence Officer 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States
Amit Deodhar Officer 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States
Albert Ko Officer 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States
Kinloch Gill III Officer 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States

Director

Name Role Business address Residence address
Kristi Spence Director 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States
William Casper Director 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States
Amit Deodhar Director 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States 1990 E. GRAND AVE, EL SEGUNDO, CA, 90245, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012475083 2023-12-29 No data Annual Report Annual Report No data
BF-0010413086 2022-11-22 No data Annual Report Annual Report 2022
BF-0010471737 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009829315 2021-12-17 No data Annual Report Annual Report No data
0007044299 2020-12-24 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006673710 2019-11-06 No data Annual Report Annual Report 2019
0006519000 2019-04-03 No data Annual Report Annual Report 2016
0006519007 2019-04-03 No data Annual Report Annual Report 2018

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website