| Entity Name: | GUESTLOGIX USA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 03 Dec 2013 (Companies founded in December 2013) |
| Business ALEI: | 1125526 |
| Annual report due: | 03 Dec 2016 |
| Business address: | 111 PETER STREET, TORONTO M5V 2H1, Canada |
| Place of Formation: | DELAWARE |
| E-Mail: | complianceteam@nationalcorp.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 |
|---|---|---|---|
| JOHN GILLBERRY | Officer | 1333 CORPORATE DRIVE, SUITE 360, IRVING, TX, 75038, United States | 1333 CORPORATE DRIVE, SUITE 360, IRVING, TX, 75038, United States |
| PETER NGUYEN | Officer | 1333 CORPORATE DRIVE, SUITE 360, IRVING, TX, 75038, United States | 15 ANITA DRIVE, EAST HARTFORD, CT, 06108, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005599973 | 2016-07-11 | 2016-07-11 | Withdrawal | Certificate of Withdrawal | No data |
| 0005426222 | 2015-11-09 | No data | Annual Report | Annual Report | 2015 |
| 0005408970 | 2015-10-07 | No data | Annual Report | Annual Report | 2014 |
| 0004991119 | 2013-12-03 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
