| Entity Name: | AVITAS SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 22 Nov 2017 (Companies founded in November 2017) |
| Business ALEI: | 1256276 |
| Annual report due: | 22 Nov 2023 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| Mailing address: | 575 N Dairy Ashford Rd, Suite 100, Houston, TX, United States, 77079 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.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 |
|---|---|---|---|
| Michael Csizmadia | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| Lee Whitley | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| Kenneth Alferez | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States |
| Shawn Carter | Officer | 17021 ALDINE WESTFIELD ROAD, HOUSTON, TX, 77073, United States | 1955 BROADWAY, SUITE 600, OAKLAND, CA, 94612, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012538253 | 2024-01-24 | 2024-01-24 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0010268637 | 2022-12-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0009821811 | 2021-11-02 | No data | Annual Report | Annual Report | No data |
| 0007028149 | 2020-11-30 | No data | Annual Report | Annual Report | 2020 |
| 0006653645 | 2019-10-02 | No data | Annual Report | Annual Report | 2019 |
| 0006263212 | 2018-10-23 | No data | Annual Report | Annual Report | 2018 |
| 0005973035 | 2017-11-08 | 2017-11-08 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
