| Entity Name: | SYSTEM ONE TECHNICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 14 Nov 1997 |
| Business ALEI: | 0576244 |
| Annual report due: | 13 Nov 2007 |
| Business address: | C/O CORPORATION SERVICE COMPNAY 50 WESTON ST, HARTFORD, CT, 06120-1537 |
| Mailing address: | SYSTEM ONE TECHNICAL, INC. 560 LEXINGTON AVENUE 5TH FLOOR, NEW YORK, NY, 10022 |
| ZIP code: | 06120 |
| County: | Hartford |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS MORAN | Officer | 10 S. WACKER DR, SUITE 2600, CHICAGO, IL, 60606, United States | 289 CONVERSE ST., LONGMEADOW, MA, 01106, United States |
| LATHAM WILLIAMS | Officer | 10 S. WACKER DR, SUITE 2600, CHICAGO, IL, 60606, United States | 1432 WEST RIGHTWOOD AVE, CHICAGO, IL, 60606, United States |
| ROBERT BUCCARELLI | Officer | SYSTEM ONE TECHNICAL, INC., 560 LEXINGTON AVENUE, 5TH FLOOR, NEW YORK, NY, 10022, United States | 1157 SURF CREST DRIVE, SAN DIEGO, CA, 92154, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010489427 | 2022-03-01 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007381154 | 2021-06-17 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003415893 | 2007-03-16 | No data | Annual Report | Annual Report | 2006 |
| 0003242187 | 2006-05-25 | No data | Annual Report | Annual Report | 2005 |
| 0003242128 | 2006-05-25 | No data | Annual Report | Annual Report | 2004 |
| 0002869710 | 2004-07-09 | No data | Annual Report | Annual Report | 2003 |
| 0002869709 | 2004-07-09 | No data | Annual Report | Annual Report | 2002 |
| 0002869707 | 2004-07-09 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
