| Entity Name: | FIS ENERGY SYSTEMS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Dec 2017 |
| Business ALEI: | 1258088 |
| Annual report due: | 14 Dec 2021 |
| NAICS code: | 926130 - Regulation and Administration of Communications, Electric, Gas, and Other Utilities |
| Business address: | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204 |
| 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 |
|---|---|---|---|
| CHARLES H. KELLER | Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| MARC M. MAYO | Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| VIRGINIA A. DAUGHTREY | Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| GARY A. NORCROSS | Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| ANN M. VASILEFF | Officer | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007374092 | 2021-06-16 | 2021-06-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0007021196 | 2020-11-18 | No data | Annual Report | Annual Report | 2020 |
| 0006680067 | 2019-11-14 | No data | Annual Report | Annual Report | 2019 |
| 0006276622 | 2018-11-14 | No data | Annual Report | Annual Report | 2018 |
| 0005986224 | 2017-12-14 | 2017-12-14 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
