| Entity Name: | MODERN RECOVERY SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 25 Apr 2014 |
| Date of dissolution: | 21 Dec 2022 |
| Business ALEI: | 1140373 |
| Annual report due: | 24 Apr 2016 |
| Business address: | 30 HENRY STREET, BETHEL, CT, 06801 |
| ZIP code: | 06801 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | DOUGGRIFFIN@MSN.COM |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7JEX7 | Obsolete | Non-Manufacturer | 2016-01-13 | 2024-03-08 | 2023-09-14 | No data | |||||||||||||
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| POC | JOACHIM ROESLER |
| Phone | +1 305-318-2369 |
| Address | 30 HENRY ST, BETHEL, CT, 06801 2441, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Business address | Residence address | |
|---|---|---|---|---|
| JEROME A. MAYER | Agent | 22 MAIN ST., NEWTOWN, CT, 06470, United States | DOUGGRIFFIN@MSN.COM | 19 CHURCH HILL ROAD, NEWTOWN, CT, 06470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS GRIFFIN II | Officer | 30 HENRY STREET, BETHEL, CT, 06801, United States | 30 HENRY ST., BETHEL, CT, 06801, United States |
| TIMOTHY SPAHN | Officer | 30 HENRY STREET, BETHEL, CT, 06801, United States | 5 HILLSIDE DRIVE, NEW FAIRFIELD, CT, 06812, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011538827 | 2022-12-21 | 2022-12-21 | Dissolution | Certificate of Dissolution | No data |
| 0006249133 | 2018-09-20 | No data | Interim Notice | Interim Notice | No data |
| 0005322569 | 2015-03-31 | 2015-03-31 | First Report | Organization and First Report | No data |
| 0005093878 | 2014-04-25 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
