TERION, INC. - Florida Company Profile

Entity Name: | TERION, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 04 Nov 1994 (31 years ago) |
Date of dissolution: | 14 Sep 2007 (18 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 14 Sep 2007 (18 years ago) |
Document Number: | F94000005734 |
FEI/EIN Number | 593270837 |
Address: | 5465 LEGACY DR, SUITE 700, PLANO, TX, 75024, US |
Mail Address: | 5465 LEGACY DR, SUITE 700, PLANO, TX, 75024, US |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
- | Agent | - |
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 |
CRANSTON KEN | Chief Executive Officer | 6505 WIND CREST, PLANO, TX, 75024 |
FRANZ WILLIAM H | Director | 1801 PARK 270 DRIVE, SUITE 400, ST LOUIS, MO, 63146 |
WONG YUNG | Director | 29 ALDEN ROAD, GREENWICH, CT, 06831 |
HAJEK JAMES M | Chief Financial Officer | 6505 WINDCREST, STE 200, PLANO, TX, 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
CHANGE OF MAILING ADDRESS | 2005-05-03 | 5465 LEGACY DR, SUITE 700, PLANO, TX 75024 | - |
CHANGE OF PRINCIPAL ADDRESS | 2005-05-03 | 5465 LEGACY DR, SUITE 700, PLANO, TX 75024 | - |
NAME CHANGE AMENDMENT | 1999-02-23 | TERION, INC. | - |
REINSTATEMENT | 1998-06-29 | - | - |
REVOKED FOR ANNUAL REPORT | 1997-09-26 | - | - |
REINSTATEMENT | 1995-09-05 | - | - |
REVOKED FOR ANNUAL REPORT | 1995-08-25 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State