| Entity Name: | TEGRIA SERVICES GROUP - US, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 May 2015 |
| Business ALEI: | 1176535 |
| Annual report due: | 04 May 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States |
| Mailing address: | 1255 FOURIER DR, SUITE 101, MADISON, WI, United States, 53717 |
| Place of Formation: | WISCONSIN |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Cahill | Officer | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States |
| Jennifer Morgan | Officer | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States | 633 North St, Norfolk, CT, 06058-1026, United States |
| Paul George | Officer | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Brian Cahill | Director | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States |
| David Elop | Director | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States |
| Brittany J Moore | Director | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States | 1255 FOURIER DR,SUITE 101, MADISON, WI, 53717, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BLUETREE NETWORK, INC. | TEGRIA SERVICES GROUP - US, INC. | 2021-07-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012414911 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011208536 | 2023-04-20 | No data | Annual Report | Annual Report | No data |
| BF-0011763739 | 2023-04-12 | 2023-04-12 | Change of Agent | Agent Change | No data |
| BF-0011762389 | 2023-04-10 | 2023-04-10 | Amendment | Amended Certificate of Authority | No data |
| BF-0010389488 | 2022-05-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452814 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010079748 | 2021-06-18 | 2021-07-09 | Amendment | Amended Certificate of Authority | No data |
| 0007333948 | 2021-05-12 | 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 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
