| Entity Name: | STS SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 05 Nov 1996 |
| Business ALEI: | 0547361 |
| Annual report due: | 04 Nov 2001 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HOWARD STOTLAND | Officer | 2800 TRANS-CANADA HWY., POINTE-CLAIRE, QUEBEC, Canada | 561 LANSDOWNE AVE., WESTMOUNT, QUEBEC, Canada |
| WILLIAM LASSNER | Officer | 2800 TRANS-CANADA HWY., POINTE-CLAIRE, QUEBEC, Canada | 328 KENSINGTON AVE., WESTMOUNT, QUEBEC, Canada |
| JOHN FROST | Officer | 2800 TRANS-CANADA HWY, POINTE-CLAIRE | 29 CHAPMAN ST, NEWINGTON, CT, 06111, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MERCHANDISE MANAGEMENT SYSTEMS, INC. | STS SYSTEMS, INC. | 2000-04-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002675225 | 2004-01-16 | 2004-01-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0002188683 | 2000-11-16 | No data | Annual Report | Annual Report | 2000 |
| 0002129293 | 2000-07-10 | No data | Interim Notice | Interim Notice | No data |
| 0002104524 | 2000-04-27 | 2000-04-27 | Merger | Certificate of Merger | No data |
| 0002065780 | 2000-01-18 | No data | Annual Report | Annual Report | 1999 |
| 0001912977 | 1998-11-06 | No data | Annual Report | Annual Report | 1998 |
| 0001859721 | 1998-03-09 | No data | Annual Report | Annual Report | 1997 |
| 0001652537 | 1996-11-05 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
