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PROMPT ASSOCIATES, INC.

Company Details

Entity Name: PROMPT ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 25 Oct 1996 (28 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: F96000006014
FEI/EIN Number 223102075
Address: 130 2ND AVE, WALTHAM, MA, 02451, US
Mail Address: 130 SECOND AVENUE, ATT: CORP TAX, WALTHAM, MA, 02451, US
Place of Formation: DELAWARE

Agent

Name Role Address
CT CORPORATION SYSTEM Agent C/O CT CORPORATION SYSTEM, PLANTATION, FL, 33324

President

Name Role Address
THOMAS DANIEL J President 312 UNION WHARF, BOSTON, FL, 02109

Director

Name Role Address
THOMAS DANIEL J Director 312 UNION WHARF, BOSTON, FL, 02109

Vice President

Name Role Address
GREENWOOD DANIEL M Vice President 5080 SPECTRUM DR STE 400 W, ADDISON, TX, 75001
READ STEPHEN Vice President 130 2ND AVE, WALTHAM, TX, 02451
PARR RICAHRD A Vice President 5080 SPECTRUM DR STE 400 W, ADDISON, TX, 75001
PESCE JOSEPH F Vice President 312 UNION WHARF, BOSTON, MA, 02109

Secretary

Name Role Address
PARR RICAHRD A Secretary 5080 SPECTRUM DR STE 400 W, ADDISON, TX, 75001

Treasurer

Name Role Address
PESCE JOSEPH F Treasurer 312 UNION WHARF, BOSTON, MA, 02109

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-04-22 130 2ND AVE, WALTHAM, MA 02451 No data
CHANGE OF MAILING ADDRESS 1999-04-22 130 2ND AVE, WALTHAM, MA 02451 No data
REGISTERED AGENT NAME CHANGED 1999-03-19 CT CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 1999-03-19 C/O CT CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 No data

Documents

Name Date
ANNUAL REPORT 2000-05-18
ANNUAL REPORT 1999-04-22
Reg. Agent Change 1999-03-19
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-05-01
DOCUMENTS PRIOR TO 1997 1996-10-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State