| Entity Name: | Apollo Information Systems Corporation |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 29 Aug 2022 (Companies founded in August 2022) |
| Business ALEI: | 2622529 |
| Annual report due: | 31 Aug 2025 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States |
| Mailing address: | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, United States, 78681-5090 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | arfs@incserv.com |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ED MACBETH | Director | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States |
| DAVE TYSON | Director | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States |
| ANDY BENNETT | Director | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States |
| JOHN WATTERS | Director | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States |
| MICHAEL GUGLIELMO | Director | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States | 47 MILLARD ST, FAIRFIELD, CT, 06824, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVE TYSON | Officer | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States |
| MICHAEL GUGLIELMO | Officer | 1 Chisholm Trail Rd Ste G100, Round Rock, TX, 78681-5090, United States | 47 MILLARD ST, FAIRFIELD, CT, 06824, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | Apollo Information Services Corporation | Apollo Information Systems Corporation | 2022-08-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012356227 | 2024-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0010993817 | 2023-08-01 | No data | Annual Report | Annual Report | No data |
| BF-0010993975 | 2022-08-31 | 2022-08-31 | Name Change Amendment | Certificate of Amendment | No data |
| BF-0010989882 | 2022-08-31 | 2022-08-31 | First Report | Organization and First Report | No data |
| BF-0010989487 | 2022-08-29 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
