| Entity Name: | S T S SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 13 Feb 1976 |
| Business ALEI: | 0040884 |
| Annual report due: | 26 Feb 2001 |
| Business address: | C/O SHIPMAN & GOODWIN LLP, ATTN. S. GOLD STEVEN M. GOLD, ESQ. ONE LANDMARK SQ, STAMFORD, CT, 06901 |
| Mailing address: | SHIPMAN & GOODWIN LLP ONE LANDMARK SQ, STAMFORD, CT, 06901 |
| ZIP code: | 06901 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEVEN M. GOLD | Agent | ONE LANDMARK SQ, STAMFORD, CT, 06901, United States | 63 MAPLE AVE NORTH, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM LASSNER | Officer | STS SYSTEMS, LTD., 2800 TRANS-CANADA HIGHWAY, POINTE-CLAIRE, QUEBEC, Canada | 328 KENSINGTON AVE., WESTMOUNT, QUEBEC, Canada |
| HOWARD STOTLAND | Officer | STS SYSTEMS, LTD., 2800 TRANS-CANADA HIGHWAY, POINTE-CLAIRE, QUEBEC, Canada | 561 LANSDOWNE AVE., WESTMOUNT, QUEBEC, Canada |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002104524 | 2000-04-27 | 2000-04-27 | Merger | Certificate of Merger | No data |
| 0002081079 | 2000-03-06 | 2000-03-06 | Annual Report | Annual Report | 2000 |
| 0001945168 | 1999-02-05 | 1999-02-05 | Annual Report | Annual Report | 1999 |
| 0001805683 | 1998-02-23 | 1998-02-23 | Annual Report | Annual Report | 1998 |
| 0001705992 | 1997-03-24 | 1997-03-24 | Annual Report | Annual Report | 1997 |
| 0001591448 | 1996-02-14 | No data | Annual Report | Annual Report | 1996 |
| 0000838234 | 1988-03-17 | No data | Change of Agent Address | Agent Address Change | No data |
| 0000838233 | 1981-02-13 | No data | Reinstatement | Certificate of Reinstatement | No data |
| 0000838232 | 1980-05-30 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0000838231 | 1976-03-19 | No data | First Report | Organization and First Report | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
