| Entity Name: | ISTA NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 10 Jul 2002 |
| Business ALEI: | 0720365 |
| Annual report due: | 10 Jul 2014 |
| Business address: | 3655 NORTH POINT PARKWAY STE 450, ALPHARETTA, GA, 30005 |
| Mailing address: | 3655 NORTH POINT PARKWAY STE 450, ALPHARETTA, GA, 30005 |
| Place of Formation: | DELAWARE |
| E-Mail: | jcastellano@ista-na.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS LEMPER | Officer | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, United States | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, United States |
| JOHN CASTELLANO | Officer | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, United States | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, United States |
| MARK IANNI | Officer | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, United States | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, United States |
| JAMES CRYSDALE | Officer | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, United States | 3655 NORTH POINT PARKWAY, SUITE 450, ALPHARETTA, GA, 30005, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VITERRA ENERGY SERVICES INCORPORATED | ISTA NORTH AMERICA, INC. | 2005-01-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011609198 | 2023-01-03 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0010985755 | 2022-08-25 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004947295 | 2013-09-23 | No data | Annual Report | Annual Report | 2013 |
| 0004887542 | 2013-07-02 | No data | Annual Report | Annual Report | 2009 |
| 0004887553 | 2013-07-02 | No data | Annual Report | Annual Report | 2012 |
| 0004887551 | 2013-07-02 | No data | Annual Report | Annual Report | 2011 |
| 0004887550 | 2013-07-02 | No data | Annual Report | Annual Report | 2010 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004239497 | 2010-09-16 | 2010-09-16 | Change of Agent | Agent Change | No data |
| 0003757164 | 2008-08-12 | No data | Annual Report | Annual Report | 2008 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
