| Entity Name: | SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Oct 2011 |
| Business ALEI: | 1052574 |
| Annual report due: | 26 Oct 2018 |
| Business address: | W194 N 11481 MCCORMICK DR., GERMANTOWN, WI, 53022 |
| Place of Formation: | WISCONSIN |
| E-Mail: | TAXDEPT@DOCKSYSTEMSINC.COM |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MICHAEL PILGRIM | Officer | W194N11481 MCCORMICK DR., GERMANTOWN, WI, 53022, United States | W194N11481 MCCORMICK DR., GERMANTOWN, WI, 53022, United States |
| MICHAEL BEAUREGARD | Officer | W194N11481 MCCORMICK, GERMANTOWN, WI, 53022, United States | 27 DUCK COVE, SOUTH WINDSOR, CT, 06074, United States |
| MICHELLE DELLEMANN | Officer | W194N11481 MCCORMICK DR, GERMANTOWN, WI, 53022, United States | W194N11481 MCCORMICK DR, GERMANTOWN, WI, 53022, United States |
| MARK MILLER | Officer | W194N11481 MCCORMICK DR, GERMANTOWN, WI, 53022, United States | 400 HOLIDAY DR, STE 200, PITTSBURGH, PA, 15220, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| DLR.0000189 | DEALER OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | No data | 1997-01-01 | 1997-12-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006106225 | 2018-03-05 | 2018-03-05 | Withdrawal | Certificate of Withdrawal | No data |
| 0005939085 | 2017-10-02 | No data | Annual Report | Annual Report | 2017 |
| 0005650492 | 2016-09-13 | No data | Annual Report | Annual Report | 2016 |
| 0005405224 | 2015-10-01 | No data | Annual Report | Annual Report | 2015 |
| 0005188241 | 2014-09-23 | No data | Annual Report | Annual Report | 2014 |
| 0005095786 | 2014-04-17 | 2014-04-17 | Change of Agent Address | Agent Address Change | No data |
| 0004953945 | 2013-10-01 | No data | Annual Report | Annual Report | 2013 |
| 0004725348 | 2012-10-01 | No data | Annual Report | Annual Report | 2012 |
| 0004466375 | 2011-10-27 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
