| Entity Name: | GROUP 1001 SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 06 Jan 2021 (Companies founded in January 2021) |
| Business ALEI: | 1372373 |
| Annual report due: | 06 Jan 2025 |
| NAICS code: | 551112 - Offices of Other Holding Companies |
| Business address: | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States |
| Mailing address: | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, United States, 46077 |
| Place of Formation: | DELAWARE |
| E-Mail: | halina.zawodni@faegredrinker.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Stanton | Officer | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States |
| David B. Snyder | Officer | 10555 Group 1001 Way, Zionsville, IN, 46077-9845, United States | 10555 Group 1001 Way, Zionsville, IN, 46077-9845, United States |
| Linda Wang | Officer | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States |
| Jeffrey Rosen | Officer | 10555 Group 1001 Way, Zionsville, IN, 46077-9845, United States | 10555 Group 1001 Way, Zionsville, IN, 46077-9845, United States |
| Ellyn N. Nettleton | Officer | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States |
| Daniel J. Towriss | Officer | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Daniel J. Towriss | Director | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States | 10555 GROUP 1001 WAY, ZIONSVILLE, IN, 46077, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GROUP ONE THOUSAND ONE SERVICES, INC. | GROUP 1001 SERVICES, INC. | 2023-01-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012253580 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011684006 | 2023-01-30 | 2023-01-30 | Amendment | Amended Certificate of Authority | No data |
| BF-0011092999 | 2022-12-30 | No data | Annual Report | Annual Report | No data |
| BF-0010474330 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010174961 | 2021-12-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010149372 | 2021-11-15 | 2021-11-15 | Change of Business Address | Business Address Change | No data |
| 0007056419 | 2021-01-06 | 2021-01-06 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
