Tecsys Inc.

Company Details

Name:	Tecsys Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	05 Aug 2021 (3 years ago)
Business ID:	1297532
State of Incorporation:	CANADA
Principal Office Address:	1 Place Alexis-Nihon, Suite 800Montreal, H3Z3B8

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name	Role	Address
Peter Brereton	Director	30 Golf, Pointe-Claire, QC H9S 4N5
Andrew David Kirkwood	Director	Suite 800 1 Place Alexis Nihon, Montreal, Canada QC H3Z 3B8
David Alan Booth	Director	7112 Capitol View Drive, McLean, VA 22101
David Brereton	Director	26 Maple Avenue,, Ste-Anne-De-Bellevue, Canada QC H9X 2E6
Kathleen Markay Miller	Director	9004 SE Pelican Island Way, Hobe Sound,, FL 33455
Steve Sasser	Director	12115 Elysian Court,, Dallas, TX 75230
Vemon Lobo	Director	59 Strath Avenue,, Toronto, Canada ON M8X 1 R4

President

Name	Role	Address
Peter Brereton	President	30 Golf, Pointe-Claire, QC H9S 4N5
Mark J. Bentler	President	Suite 2100 231 South LaSalle Street,, Chicago, IL 60604

Chief Executive Officer

Name	Role	Address
Peter Brereton	Chief Executive Officer	30 Golf, Pointe-Claire, QC H9S 4N5

Chief Financial Officer

Name	Role	Address
Mark J. Bentler	Chief Financial Officer	Suite 2100 231 South LaSalle Street,, Chicago, IL 60604

Chairman

Name	Role	Address
David Brereton	Chairman	26 Maple Avenue,, Ste-Anne-De-Bellevue, Canada QC H9X 2E6

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2024-03-25	Annual Report For Tecsys Inc.
Annual Report	Filed	2023-04-14	Annual Report For Tecsys Inc.
Annual Report	Filed	2022-04-15	Annual Report For Tecsys Inc.
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Formation Form	Filed	2021-08-05	Formation For Tecsys Inc.

Date of last update: 22 Jan 2025

Sources: Mississippi Secretary of State