| Entity Name: | SPECIALIZED SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 23 Apr 1974 |
| Date of dissolution: | 28 Mar 2003 |
| Business ALEI: | 0043266 |
| Annual report due: | 29 Apr 2003 |
| Business address: | 3 WEST MYSTIC AVE, MYSTIC, CT, 06355 |
| ZIP code: | 06355 |
| County: | New London |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 0 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN V LEONARD | Agent | ROUTE 2(7, MYSTIC, CT, 06355, United States | 9 ELM ST, MYSTIC, CT, 06355, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRUCE JOHN WOODEN | Officer | 3 WEST MYSTIC AVE, MYSTIC, CT, 06355, United States | 20401 PEACH TREE ROAD, DICKERSON, MD, 20842, United States |
| GREGORY B. STOLTZ | Officer | 3 WEST MYSTIC AVE, MYSTIC, CT, 06355, United States | 3 WEST MYSTIC AVE., MYSTIC, CT, 06355, United States |
| GREGORY BLAINE STOLTZ | Officer | 3 WEST MYSTIC AVE, MYSTIC, CT, 06355, United States | 3 WEST MYSTIC AVE., MYSTIC, CT, 06355, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002551170 | 2003-03-28 | 2003-03-28 | Dissolution | Certificate of Dissolution | No data |
| 0002450171 | 2002-05-02 | 2002-05-02 | Annual Report | Annual Report | 2002 |
| 0002251177 | 2001-03-27 | 2001-03-27 | Annual Report | Annual Report | 2001 |
| 0002096663 | 2000-04-11 | 2000-04-11 | Annual Report | Annual Report | 2000 |
| 0001969726 | 1999-04-19 | 1999-04-19 | Annual Report | Annual Report | 1999 |
| 0001830638 | 1998-04-23 | 1998-04-23 | Annual Report | Annual Report | 1998 |
| 0001731036 | 1997-04-03 | 1997-04-03 | Annual Report | Annual Report | 1997 |
| 0001623897 | 1996-05-28 | No data | Annual Report | Annual Report | 1996 |
| 0000817741 | 1987-03-17 | No data | Cease Principal | Cease Principal | No data |
| 0000817742 | 1987-03-17 | No data | Miscellaneous | Miscellaneous | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
