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Status: | Withdrawn |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 |
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 |
---|---|---|---|
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 |
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 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