| Entity Name: | EDGEON SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 14 Jan 2003 |
| Business ALEI: | 0735606 |
| Annual report due: | 14 Jan 2005 |
| Business address: | 27 SIEMON COMPANY DRIVE SUITE 101W, WATERTOWN, CT, 06795 |
| Mailing address: | 13 RED ROOF LANE, SALEM, NH, 03079 |
| ZIP code: | 06795 |
| County: | Litchfield |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RHENDA H. BARNES | Officer | 13 RED ROOF LANE, SALEM, NH, 03079, United States | 88 GLENGARRY DR., STRATHAM, NH, 03885, United States |
| KULDIP BAINS | Officer | 13 RED ROOF LANE, SALEM, NH, 03079, United States | 665 PARK RD. EXT., MIDDLEBURY, CT, 06762, United States |
| NAROTAM S. GREWAL | Officer | 13 RED ROOF LANE, SALEM, NH, 03079, United States | 300 EDGEWATER DR., GILFORD, NH, 03249, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NAVAJO NETWORKS INC. | EDGEON SYSTEMS, INC. | 2003-06-04 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010146123 | 2021-11-09 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007253201 | 2021-03-23 | 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 |
| 0002774825 | 2004-02-10 | No data | Annual Report | Annual Report | 2004 |
| 0002575885 | 2003-06-04 | 2003-06-04 | Amendment | Amend Name | No data |
| 0002553799 | 2003-04-09 | No data | Name Reservation | Reservation of Name | No data |
| 0002525099 | 2003-01-14 | No data | Business Registration | Certificate of Authority | No data |
| 0002521313 | 2003-01-03 | No data | Name Reservation | Reservation of Name | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
