THE RETEC GROUP, INC.

Company Details

Entity Name:	THE RETEC GROUP, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	14 Nov 1991 (33 years ago)
Document Number:	P36292
FEI/EIN Number	042896814
Address:	250 Apollo Drive, Chelmsford, MA, 01824, US
Mail Address:	250 Apollo Drive, Chelmsford, MA, 01824, US
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

President

Name	Role	Address
Kinley John L	President	999 Town & Country Rd., Orange, CA, 92868

Secretary

Name	Role	Address
Mahoney Jon B	Secretary	250 Apollo Drive, Chelmsford, MA, 01824

Assi

Name	Role	Address
Miller Robyn L	Assi	515 S Flower Street, Los Angeles, CA, 90071

Director

Name	Role	Address
Sweet Frank R	Director	250 Apollo Drive, Chelmsford, MA, 01824

Treasurer

Name	Role	Address
Grant Jonathan	Treasurer	555 S. Flower Street, 37th Fl., Los Angeles, CA, 90071

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2014-12-03	No data	No data
REINSTATEMENT	2002-12-09	No data	No data
REVOKED FOR ANNUAL REPORT	2001-09-21	No data	No data
NAME CHANGE AMENDMENT	2001-09-19	THE RETEC GROUP, INC.	No data
NAME CHANGE AMENDMENT	2001-01-31	THERMORETEC CONSULTING CORPORATION	No data

Date of last update: 01 Jan 2025

Sources: Florida Department of State