| Entity Name: | Banyan Hills Technologies, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 13 Oct 2023 (Companies founded in October 2023) |
| Business ALEI: | 2873389 |
| Annual report due: | 13 Oct 2024 |
| NAICS code: | 541512 - Computer Systems Design Services |
| Business address: | 11475 Great Oaks Way, Alpharetta, GA, 30022-2440, United States |
| Mailing address: | 11475 Great Oaks Way, Suite 325, Alpharetta, GA, United States, 30022-2440 |
| Place of Formation: | DELAWARE |
| E-Mail: | filings@corpnet.com |
| Name | Role |
|---|---|
| Registered Agents Inc | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Roger Webb Morris | Officer | 3308 Peachtree Industrial Blvd, Duluth, GA, 30096-2802, United States | 3308 Peachtree Industrial Blvd, Duluth, GA, 30096-2802, United States |
| Steve Latham | Officer | 3308 Peachtree Industrial Blvd, Duluth, GA, 30096-2802, United States | 3308 Peachtree Industrial Blvd, Duluth, GA, 30096-2802, United States |
| Thomas Casey | Officer | 3308 Peachtree Industrial Blvd, Duluth, GA, 30096-2802, United States | 421 Stanwich Rd, Greenwich, CT, 06830-3148, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Steve Latham | Director | 3308 Peachtree Industrial Blvd, Duluth, GA, 30096-2802, United States | 3308 Peachtree Industrial Blvd, Duluth, GA, 30096-2802, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012027324 | 2023-10-19 | 2023-10-19 | Change of Business Address | Business Address Change | No data |
| BF-0012020193 | 2023-10-13 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
