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HYLAND LLC

Company Details

Entity Name: HYLAND LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 16 Dec 2013
Business ALEI: 1127509
Annual report due: 31 Mar 2023
NAICS code: 511210 - Software Publishers
Business address: 18103 W 106th St, Olathe, KS, 66061-2884, United States
Mailing address: 18103 W 106th St, Olathe, KS, United States, 66061-2884
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
NANCY PERSON Officer 18103 W 106th St, Olathe, KS, 66061-2884, United States 18103 W 106th St, Olathe, KS, 66061-2884, United States
JOHN PHELAN Officer 18103 W 106th St, Olathe, KS, 66061-2884, United States 1525 Boston Post Rd, Westbrook, CT, 06498-2044, United States
WILLIAM PRIEMER Officer 18103 W 106th St, Olathe, KS, 66061-2884, United States 18103 W 106th St, Olathe, KS, 66061-2884, United States
ED MCQUISTON Officer 18103 W 106th St, Olathe, KS, 66061-2884, United States 18103 W 106th St, Olathe, KS, 66061-2884, United States
NOREEN KILBANE Officer 18103 W 106th St, Olathe, KS, 66061-2884, United States 18103 W 106th St, Olathe, KS, 66061-2884, United States

History

Type Old value New value Date of change
Name change LEXMARK ENTERPRISE SOFTWARE, LLC HYLAND LLC 2018-05-18
Name change PERCEPTIVE SOFTWARE, LLC LEXMARK ENTERPRISE SOFTWARE, LLC 2015-04-24

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011685342 2023-01-31 2023-01-31 Withdrawal Statement of Withdrawal Registration No data
BF-0010398968 2022-03-26 No data Annual Report Annual Report 2022
BF-0010459048 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007263863 2021-03-27 No data Annual Report Annual Report 2021
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006808633 2020-03-03 No data Annual Report Annual Report 2020
0006473000 2019-03-18 No data Annual Report Annual Report 2019
0006273655 2018-11-07 2018-11-07 Change of Business Address Business Address Change No data
0006186340 2018-05-18 2018-05-18 Amendment Amend Name No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website