| Entity Name: | LMI SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 15 Jul 2013 (Companies founded in July 2013) |
| Business ALEI: | 1112860 |
| Annual report due: | 15 Jul 2020 |
| Business address: | 4680 N ROYAL ATLANTA DR, TUCKER, GA, 30084, United States |
| Place of Formation: | GEORGIA |
| E-Mail: | s.lingefelt@lmisystemsinc.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH MATHIS | Officer | 4680 N ROYAL ATLANTA DRIVE, TUCKER, GA, GA, 30084, United States | 584 RIVER LAKE DR, EATONTON, GA, 31024, United States |
| ROBERT GOODWIN | Officer | 4680 NORTH ROYAL ATLANTA DRIVE, TUCKER, GA, 30084, United States | 55 DAY POINT RD, EAST HAMPTON, CT, 06424, United States |
| SCOTT GOODWIN | Officer | 4680 NORTH ROYAL ATLANTA DRIVE, TUCKER, GA, 30084, United States | 1327 EWING CHAPEL RD, DACULA, GA, 30019, United States |
| BOBBY THOMPSON | Officer | 4680 NORTH ROYAL ATLANTA DRIVE, TUCKER, GA, 30084, United States | 1346 LAZY RIVER DR, BOGART, GA, 30622, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006892047 | 2020-04-24 | 2020-04-24 | Withdrawal | Certificate of Withdrawal | No data |
| 0006889535 | 2020-04-20 | 2020-04-20 | Change of Agent Address | Agent Address Change | No data |
| 0006592625 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
| 0006573575 | 2019-06-05 | 2019-06-05 | Change of Agent Address | Agent Address Change | No data |
| 0006222338 | 2018-07-24 | 2018-07-24 | Change of Agent Address | Agent Address Change | No data |
| 0006215492 | 2018-07-13 | No data | Annual Report | Annual Report | 2018 |
| 0006091496 | 2018-02-17 | 2018-02-17 | Change of Agent | Agent Change | No data |
| 0005891520 | 2017-07-19 | No data | Annual Report | Annual Report | 2017 |
| 0005614627 | 2016-07-27 | No data | Annual Report | Annual Report | 2016 |
| 0005366426 | 2015-07-17 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
