| Entity Name: | INTEGRATED CONTROL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 31 Aug 1970 |
| Business ALEI: | 0024026 |
| Business address: | C/O THE LITCHFIELD INN ROUTE 202, LITCHFIELD, CT, 06759 |
| ZIP code: | 06759 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 60000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KENNETH R. SLATER JR., ESQ. | Agent | HALLORAN & SAGE LLP, ONE GOODWIN SQUARE, 225 ASYLUM STREET, HARTFORD, CT, 06103, United States | 52 DOVER ROAD, NEW BRITAIN, CT, 06052, United States |
| Name | Role | Business address |
|---|---|---|
| KATHLEEN OTOOLE | Officer | C/O THE LITCHFIELD INN, ROUTE 202, LITCHFIELD, CT, 06759, United States |
| F. LEE BAILEY | Officer | C/O THE LITCHFIELD INN, ROUTE 202, LITCHFIELD, CT, 06759, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | J. B. I. CO., INC. | INTEGRATED CONTROL SYSTEMS, INC. | 1977-09-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010487164 | 2022-02-28 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007377981 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0003323021 | 2006-10-27 | 2006-10-27 | Change of Agent Address | Agent Address Change | No data |
| 0003317009 | 2006-10-19 | No data | Annual Report | Annual Report | 2006 |
| 0002978563 | 2005-08-17 | No data | Annual Report | Annual Report | 2004 |
| 0002978615 | 2005-08-17 | No data | Annual Report | Annual Report | 2005 |
| 0002702049 | 2003-09-15 | 2003-09-15 | Annual Report | Annual Report | 2003 |
| 0002526656 | 2002-10-10 | 2002-10-10 | Annual Report | Annual Report | 2002 |
| 0002322640 | 2001-08-20 | 2001-08-20 | Annual Report | Annual Report | 2001 |
| 0002158815 | 2000-09-05 | 2000-09-05 | Annual Report | Annual Report | 2000 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
