| Entity Name: | STIBO SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 31 Mar 2020 (Companies founded in March 2020) |
| Business ALEI: | 1340948 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 3200 Windy Hill Road, S.E., Atlanta, GA, 30339, United States |
| Mailing address: | 3200 Windy Hill Road, S.E., Suite 1200 West, Atlanta, GA, United States, 30339 |
| Place of Formation: | DELAWARE |
| E-Mail: | statenotices@stibosystems.com |
| Name | Role |
|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Amphon Johnson | Officer | 3200 Windy Hill Road, S.E., Suite 1200 West, Atlanta, GA, 30339, United States | No data | 3200 Windy Hill Road, S.E., Suite 1200 West, Atlanta, GA, 30339, United States | No data |
| Jeppe Meulengracht Fogh | Officer | Denmark | Axel Kiers Vej 11, 8270 H�jbjerg | Denmark | Axel Kiers Vej 11, 8270 H�jbjerg |
| Adrian Carr | Officer | Denmark | Axel Kiers Vej 11 8270 H�jbjerg | No data | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012078643 | 2024-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0012518922 | 2023-12-01 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0011792532 | 2023-05-05 | 2023-05-05 | Interim Notice | Interim Notice | No data |
| BF-0011494646 | 2023-03-03 | No data | Annual Report | Annual Report | No data |
| BF-0010410107 | 2022-03-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010119045 | 2021-09-21 | 2021-09-21 | Change of Agent | Agent Change | No data |
| 0007242005 | 2021-03-18 | No data | Annual Report | Annual Report | 2021 |
| 0006873166 | 2020-03-31 | 2020-03-31 | Business Registration | Certificate of Authority | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
