PROMETRICS, INCORPORATED

Company Details

Entity Name:	PROMETRICS, INCORPORATED
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Jan 1998 (27 years ago)
Date of dissolution:	24 Oct 2003 (21 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	24 Oct 2003 (21 years ago)
Document Number:	F98000000389
FEI/EIN Number	59-2195452
Address:	5191 NATORP BLVD, MASON, OH 45040
Mail Address:	TLMS TAX DEPT, 5191 NATORP BLVD 2ND FLOOR, MASON, OH 45040
Place of Formation:	DELAWARE

President

Name	Role	Address
BRANNICK, MICHAEL	President	290 HARBOR DR 2ND FL, STAMFORD, CT 06902

Vice President

Name	Role	Address
LLAW, LESLE	Vice President	1 STATION PL, STAMFORD, CT 06902
SHUMAN, ERIC	Vice President	290 HARBOR DR 2ND FL, STAMFORD, CT 06902
FRIEDLAND, EDWARD	Vice President	1 STATION PL, STAMFORD, CT 06902

Treasurer

Name	Role	Address
SHUMAN, ERIC	Treasurer	290 HARBOR DR 2ND FL, STAMFORD, CT 06902

Secretary

Name	Role	Address
FRIEDLAND, EDWARD	Secretary	1 STATION PL, STAMFORD, CT 06902

Director

Name	Role	Address
FRIEDLAND, EDWARD	Director	1 STATION PL, STAMFORD, CT 06902

Assistant Secretary

Name	Role	Address
KEANE, JAMES	Assistant Secretary	5191 NATORP BLVD, MASON, OH 45040

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2003-10-24	No data	No data
REINSTATEMENT	2001-11-13	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2001-11-13	5191 NATORP BLVD, MASON, OH 45040	No data
CHANGE OF MAILING ADDRESS	2001-11-13	5191 NATORP BLVD, MASON, OH 45040	No data
REVOKED FOR ANNUAL REPORT	2000-09-22	No data	No data

Documents

Name	Date
Withdrawal	2003-10-24
ANNUAL REPORT	2003-04-28
ANNUAL REPORT	2002-03-05
ANNUAL REPORT	2001-11-13
ANNUAL REPORT	1999-02-21
Foreign Profit	1998-01-22

Date of last update: 01 Feb 2025

Sources: Florida Department of State