| Entity Name: | TERION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Nov 1994 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F94000005734 |
| FEI/EIN Number | 59-3270837 |
| Address: | 5465 LEGACY DR, SUITE 700, PLANO, TX 75024 |
| Mail Address: | 5465 LEGACY DR, SUITE 700, PLANO, TX 75024 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1099923 | No data | 420 NORTH WICKHAM ROAD, MELBOURNE, FL, 32935 | No data | |||||||||||||||||||||||||||||||||
|
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| Form type | REGDEX |
| File number | 021-47764 |
| Filing date | 2005-01-14 |
| File | View File |
Filings since 2004-02-24
| Form type | REGDEX/A |
| File number | 021-47764 |
| Filing date | 2004-02-24 |
| File | View File |
Filings since 2004-02-06
| Form type | REGDEX |
| File number | 021-47764 |
| Filing date | 2004-02-06 |
| File | View File |
Filings since 2002-08-28
| Form type | REGDEX |
| File number | 021-47764 |
| Filing date | 2002-08-28 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| UGALE, RAVI M | Director | 1 NORTH CLEMATIS STREET, WEST PALM BEACH, FL 33401 |
| BROWN, JAMES W | Director | 435 DEVON PARK DRIVE, WAYNE, PA 19087 |
| CRANSTON, KEN | Director | 6505 WIND CREST, PLANO, TX 75024 |
| FRANZ, WILLIAM H | Director | 1801 PARK 270 DRIVE, SUITE 400, ST LOUIS, MO 63146 |
| WONG AND YUNG INC. | Director | No data |
| Name | Role | Address |
|---|---|---|
| CRANSTON, KEN | Chief Executive Officer | 6505 WIND CREST, PLANO, TX 75024 |
| Name | Role | Address |
|---|---|---|
| HAJEK, JAMES | Chief Financial Officer | 6505 WINDCREST, STE 200, PLANO, TX 75024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-05-03 | 5465 LEGACY DR, SUITE 700, PLANO, TX 75024 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 5465 LEGACY DR, SUITE 700, PLANO, TX 75024 | No data |
| NAME CHANGE AMENDMENT | 1999-02-23 | TERION, INC. | No data |
| REINSTATEMENT | 1998-06-29 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1997-09-26 | No data | No data |
| REINSTATEMENT | 1995-09-05 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-01-16 |
| ANNUAL REPORT | 2002-11-06 |
| ANNUAL REPORT | 2001-02-13 |
| ANNUAL REPORT | 2000-03-15 |
| ANNUAL REPORT | 1999-04-06 |
| Name Change | 1999-02-23 |
| REINSTATEMENT | 1998-06-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
