| Entity Name: | ZONAR SYSTEMS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Feb 2013 |
| Business ALEI: | 1097010 |
| Annual report due: | 01 Feb 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Mailing address: | Tax Department - Fort Mill HQ, 1830, Seattle MacMillan Park Dr Fort Mill, SC, United States, 98188-4728 |
| Place of Formation: | WASHINGTON |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scott W Garber | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Kenneth Bean | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Ian McKerlich | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Andrew Martin | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 41 Hidden Pond Rd, Waterbury, CT, 06704-1246, United States |
| Mary M. Vallieres | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | One Continental Drive,, Auburn Hills,, MI, 48326, United States |
| Jayne Kasycki | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Tim Browne | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Susan Coscadden | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Bert Franks Franks | Officer | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scott W Garber | Director | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Ian McKerlich | Director | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Ismail Dagli | Director | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Gilles Mabire Mabire | Director | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States | 821 2nd Avenue, Suite 1100, Seattle, WA, 98104, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013277995 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012241092 | 2024-01-25 | No data | Annual Report | Annual Report | No data |
| BF-0011310930 | 2023-01-10 | No data | Annual Report | Annual Report | No data |
| BF-0010404136 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007144664 | 2021-02-11 | No data | Annual Report | Annual Report | 2021 |
| 0006741275 | 2020-02-05 | No data | Annual Report | Annual Report | 2020 |
| 0006341839 | 2019-01-28 | No data | Annual Report | Annual Report | 2019 |
| 0006134989 | 2018-03-22 | No data | Annual Report | Annual Report | 2018 |
| 0005791671 | 2017-03-13 | 2017-03-13 | Change of Agent | Agent Change | No data |
| 0005791693 | 2017-03-13 | 2017-03-13 | Change of Business Address | Business Address Change | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
