| Name: | Tecsys Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 05 Aug 2021 (4 years ago) |
| Business ID: | 1297532 |
| State of Incorporation: | CANADA |
| Principal Office Address: | 1 Place Alexis Nihon, Suite 800Montreal, H3Z3B8 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Peter Brereton | Director | 30 Golf, Pointe-Claire, QC H9S 4N5 |
| David Alan Booth | Director | 1194 Hillsboro Mile,, Villa 64, Hillboro Beach, FL 33062 |
| 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 |
| Andrew David Kirkwood | Director | Wick Hill House, Wick Hill, Finachampstead, Wokingham, United Kingdom RG40 3SW |
| Stephany Ann Verstraete | Director | 100 Woodlands Road, Harrison, NY 10528 |
| Sripriya Thinagar | Director | 825 Villa Rialto VW, Leander, TX 78641 |
| Name | Role | Address |
|---|---|---|
| Peter Brereton | President | 30 Golf, Pointe-Claire, QC H9S 4N5 |
| Name | Role | Address |
|---|---|---|
| Peter Brereton | Chief Executive Officer | 30 Golf, Pointe-Claire, QC H9S 4N5 |
| Name | Role | Address |
|---|---|---|
| Mark J. Bentler | Chief Financial Officer | 231 South LaSalle Street, Suite 2100, Chicago, IL 60604 |
| Name | Role | Address |
|---|---|---|
| David Brereton | Chairman | 26 Maple Avenue, Ste-Anne-De-Bellevue, Canada QC H9X 2E6 |
| Name | Role | Address |
|---|---|---|
| Mark J. Bentler | Secretary | 231 South LaSalle Street, Suite 2100, Chicago, IL 60604 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-03-20 | Annual Report For Tecsys Inc. |
| 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: 08 Apr 2025
Sources: Mississippi Secretary of State
