Entity Name: | PROMETRIC INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 18 Oct 2007 (17 years ago) |
Date of dissolution: | 16 Mar 2019 (6 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 16 Mar 2019 (6 years ago) |
Document Number: | F07000005182 |
FEI/EIN Number | 260416596 |
Address: | 1501 S. CLINTON STREET, BALTIMORE, MD, 21224, US |
Mail Address: | 1501 S. CLINTON STREET, BALTIMORE, MD, 21224, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
UNITED AGENT GROUP INC. | Agent |
Name | Role | Address |
---|---|---|
MACDONALD WALTER | Director | 660 Rosedale Road, Princeton, NJ, 08541 |
SCHROEDER GLENN C | Director | 660 ROSEDALE ROAD, PRINCETON, NJ, 08541 |
WEAVER SCOTT V | Director | 660 ROSEDALE ROAD, PRINCETON, NJ, 08541 |
Name | Role | Address |
---|---|---|
SAWICKI MICHAEL P | Secretary | 1501 S. CLINTON STREET, BALTIMORE, MD, 21224 |
Name | Role | Address |
---|---|---|
BRANNICK MICHAEL K | Chief Executive Officer | 1501 S. CLINTON STREET, BALTIMORE, MD, 21224 |
Name | Role | Address |
---|---|---|
DERR GEORGE | Chief Financial Officer | 1501 S. CLINTON STREET, BALTIMORE, MD, 21224 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2019-03-16 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L18000078331. CONVERSION NUMBER 100000192231 |
REGISTERED AGENT NAME CHANGED | 2017-03-01 | UNITED AGENT GROUP INC. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-01 | 11380 PROSPERITY FARMS RAOD #221E, PALM BEACH GARDENS, FL 33410 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-24 | 1501 S. CLINTON STREET, BALTIMORE, MD 21224 | No data |
CHANGE OF MAILING ADDRESS | 2014-04-24 | 1501 S. CLINTON STREET, BALTIMORE, MD 21224 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2018-03-28 |
ANNUAL REPORT | 2017-03-20 |
Reg. Agent Change | 2017-03-01 |
ANNUAL REPORT | 2016-04-06 |
ANNUAL REPORT | 2015-04-30 |
ANNUAL REPORT | 2014-04-24 |
ANNUAL REPORT | 2013-03-27 |
ANNUAL REPORT | 2012-04-26 |
ANNUAL REPORT | 2011-04-13 |
ANNUAL REPORT | 2010-04-23 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State