| Entity Name: | PROMEGA CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 27 Apr 2010 (15 years ago) |
| Document Number: | F10000002005 |
| FEI/EIN Number | 39-1388811 |
| Address: | 2800 Woods Hollow Road, Madison, WI, 53711, US |
| Mail Address: | 2800 Woods Hollow Road, Madison, WI, 53711, US |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Meisenheimer Lester L | Vice President | 2800 Woods Hollow Road, Madison, WI, 53711 |
| Dimond Randall L | Vice President | 2800 Woods Hollow Road, Madison, WI, 53711 |
| Tarpley W. G | Vice President | 2800 Woods Hollow Road, Madison, WI, 53711 |
| Wheeler Ron L | Vice President | 2800 Woods Hollow Road, Madison, WI, 53711 |
| Name | Role | Address |
|---|---|---|
| Meisenheimer Lester L | Director | 2800 Woods Hollow Road, Madison, WI, 53711 |
| Name | Role | Address |
|---|---|---|
| Anderson Ashley | Chie | 2800 Woods Hollow Road, Madison, WI, 53711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | 2800 Woods Hollow Road, Madison, WI 53711 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | 2800 Woods Hollow Road, Madison, WI 53711 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-15 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-02-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
