| Entity Name: | OPEN POINT OF SALE SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 18 Nov 1993 |
| Business ALEI: | 0292705 |
| Business address: | 29 NORTH MAIN STREET, SHARON, CT, 06069 |
| Mailing address: | P.O. BOX 304, SHARON, CT, 06069 |
| ZIP code: | 06069 |
| County: | Litchfield |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYMAN ROBERT WHELAN JR | Agent | 105 F WEST DUDLEYTOWN RD, BLOOMFIELD, CT, 06002, United States | 226 SHARON MOUNTAIN RD, SHARON, CT, 06069, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LYMAN R. WHELAN JR. | Officer | 29 NORTH MAIN STREET, SHARON, CT, 06069, United States | 29 NORTH MAIN STREET, SHARON, CT, 06069, United States |
| CHARLES HALE | Officer | 85 BRADLEY ROAD, MADISON, CT, 06443, United States | 20058 SYCAMORE, FRANKFORT, IL, 60423, United States |
| DEREK F. SWIFT | Officer | 164 FERENCE ROAD, ASHFORD, CT, 06278, United States | 164 FERENCE ROAD, ASHFORD, CT, 06278, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006621727 | 2019-08-13 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006523359 | 2019-04-06 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0001575635 | 1995-12-01 | No data | Annual Report | Annual Report | 1995 |
| 0000657976 | 1993-11-18 | No data | First Report | Organization and First Report | No data |
| 0000657975 | 1993-11-18 | No data | Business Formation | Certificate of Incorporation | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
