| Entity Name: | MODULEX SIGNS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 08 Apr 1992 |
| Business ALEI: | 0272434 |
| Annual report due: | 06 Apr 2000 |
| Mailing address: | SUITE 102 3890 W. NORTHWEST HIGHWAY, DALLAS, TX, 75220 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 10000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DANIEL P BROWN JR | Agent | ONE AMERICAN ROW, HARTFORD, CT, 06103, United States | 16 BROAD HILL RD, W GRANBY, CT, 06090, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANDREAS JENSEN | Officer | A/S MODULEX, KLOVERVEJ 101, DK-7190, BILLUND, Denmark | KAERVEJ 121, DK-7190, BILLUND, Denmark |
| FINN DAHLGAARD | Officer | LMX A/S KLOEVENMARKEN 120, DK-7190, BILLUND, Denmark | SOENDERKAER 235, DK-7190, BILLUND, Denmark |
| FINN DRACHMANN | Officer | A/S MODULEX, KLOVERVEJ 101, DK-7190, BILLUND, Denmark | KAERVEJ 111, DK-7190, BILLUND, Denmark |
| S. TIMOTHY JONES | Officer | ASI SIGN SYSTEMS, INC., 3890 W. NORTHWEST HIGHWAY, SUITE 102, DALLAS, TX, 75220, United States | 4333 LIVINGSTON AVENUE, DALLAS, TX, 75205, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002054573 | 1999-12-15 | 1999-12-31 | Merger | Certificate of Merger | No data |
| 0001972250 | 1999-04-29 | 1999-04-29 | Annual Report | Annual Report | 1999 |
| 0001837846 | 1998-05-05 | 1998-05-05 | Annual Report | Annual Report | 1998 |
| 0001731436 | 1997-04-04 | 1997-04-04 | Annual Report | Annual Report | 1997 |
| 0001631369 | 1996-06-25 | No data | Annual Report | Annual Report | 1996 |
| 0001516636 | 1995-03-02 | No data | Annual Report | Annual Report | 1994 |
| 0000590749 | 1993-12-21 | No data | Cease Principal | Cease Principal | No data |
| 0000590750 | 1993-12-21 | No data | Additional Principal | Additional Principal | No data |
| 0000590748 | 1992-04-13 | No data | First Report | Organization and First Report | No data |
| 0000590747 | 1992-04-08 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
