| Entity Name: | MSI CONTROL SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 16 Mar 1983 |
| Date of dissolution: | 13 Mar 2001 |
| Business ALEI: | 0140737 |
| Annual report due: | 15 Mar 1999 |
| Business address: | 87 WRIGHT ROAD, COLLINSVILLE, CT, 06022 |
| ZIP code: | 06022 |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SUSAN V. SHADFORD | Officer | - | 87 WRIGHT ROAD, COLLINSVILLE, CT, 06022, United States |
| STEPHEN R. SHADFORD | Officer | 270 FARMINGTON AVE., FARMINGTON, CT, 06032, United States | 87 WRIGHT DRIVE, CANTON, CT, 06019, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| WILLIAM P. BORCHERT | Agent | HALLORAN & SAGE, ONE GOODWIN SQUARE, 225 ASYLUM STREET, HARTFORD, CT, 06103, United States | 165 WRIGHT ROAD, CANTON, CT, 06019, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MIRA SYSTEMS, INC. | MSI CONTROLS SYSTEMS, INC. | 1997-11-10 |
| Name change | SAREN BUILDING SYSTEMS CORPORATION | MIRA SYSTEMS, INC. | 1989-03-15 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002226310 | 2001-03-13 | 2001-03-13 | Dissolution | Certificate of Dissolution | - |
| 0001949688 | 1999-02-25 | 1999-02-25 | Annual Report | Annual Report | 1998 |
| 0001783214 | 1997-12-11 | - | Certificate of Correction | Certificate of Correction | - |
| 0001774946 | 1997-11-10 | 1997-11-10 | Amendment | Amend Name | - |
| 0001737891 | 1997-05-12 | 1997-05-12 | Annual Report | Annual Report | 1997 |
| 0001615252 | 1996-04-26 | - | Annual Report | Annual Report | 1996 |
| 0001601332 | 1996-03-29 | - | Cease Principal | Cease Principal | - |
| 0001547170 | 1995-05-18 | - | Annual Report | Annual Report | 1995 |
| 0001524395 | 1995-04-07 | - | Change of Agent Address | Agent Address Change | - |
| 0000586206 | 1992-06-05 | - | Additional Principal | Additional Principal | - |
Date of last update: 10 Mar 2025
Sources: Connecticut's Official State Website
