PROMEGA CORPORATION
Main Information
| Company Name | PROMEGA CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1997021547 |
| Company Status | Active |
| Domicile State | Wisconsin |
| Creation Date | 1997-02-25 |
| Original Formation Date | 1980-11-06 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-02-28 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
PROMEGA CORPORATION operates as a Foreign For-Profit Corporation with business ID 478211.PROMEGA CORPORATION was formed on Tuesday 25th February 1997, so this company age is twenty-seven years, two months and twelve days. This company is currently active .
Principal office address of PROMEGA CORPORATION is 2800 Woods Hollow Road, MADISON, WI, 53711 - 5399, USA. This address coordinates are: 43° 0' 24.6" N , 89° 25' 8" W.
There are currently five company principals in PROMEGA CORPORATION. They are: vice president W. Gary Tarpley, vice president Charles York, vice president Randall L Dimond, president William A. Linton, secretary Craig Christianson. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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PROMEGA CORPORATION on map
GPS
Data: 43° 0' 24.6" N
89° 25' 8" W
Address
Principal Office Address: 2800 Woods Hollow Road, MADISON, WI, 53711 - 5399, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| W. Gary Tarpley | Vice President | 2800 Woods Hollow Road, Madison, WI, 53711 - 5399, USA |
| View W. Gary Tarpley Full Report » | ||
| Charles York | Vice President | 2800 Woods Hollow Road, Madison, WI, 53711, USA |
| View Charles York Full Report » | ||
| Randall L Dimond | Vice President | 2800 Woods Hollow Road, Madison, WI, 53711 - 5399, USA |
| View Randall L Dimond Full Report » | ||
| William A. Linton | President | 2800 Woods Hollow Road, MADISON, WI, 53711 - 5399, USA |
| View William A. Linton Full Report » | ||
| Craig Christianson | Secretary | 2800 Woods Hollow Road, MADISON, WI, 53711 - 5399, USA |
| View Craig Christianson Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1997-02-25 | 1997-02-25 | 0003166412 |
| Business Entity Report | 1999-03-29 | 1999-03-29 | 0003166413 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0003166414 |
| Business Entity Report | 2001-12-18 | 2001-12-18 | 0003166415 |
| Business Entity Report | 2003-03-20 | 2003-03-20 | 0003166416 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0003166417 |
| Business Entity Report | 2006-02-13 | 2006-02-13 | 0003166418 |
| Business Entity Report | 2007-02-09 | 2007-02-09 | 0003166419 |
| Business Entity Report | 2009-01-07 | 2009-01-07 | 0003166420 |
| Business Entity Report | 2011-01-17 | 2011-01-17 | 0003166421 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| EAST-WEST UNIVERSITY INC | 4321 ODANA RD, MADISON, WI, USA | Revoked |
| MID-COAST CONVENTION, INC. | 642 GATELY TERRACE, MADISON, WI, 53711, USA | Revoked |
| TRI-NORTH BUILDERS INC | 2625 Research Park Dr, Fitchburg, WI, 53711, USA | Active |
| MANO FARM INC | 2935 S FISH HATCHERY ROAD, # 118, MADISON, WI, 53711, USA | Voluntarily Dissolved |
| HES, INC. | 525 SCIENCE DR., MADISON, WI, 53711, USA | Revoked |
| NICOLET INSTRUMENT CORPORATION | 5225-5 Verona Rd, MADISON, WI, 53744, USA | Merged |
| CAPITAL FIRST MORTGAGE, LLC | 2412 W HILL DR, MADISON, WI, 53711, USA | Revoked |
| PROMEGA CORPORATION | 2800 Woods Hollow Road, MADISON, WI, 53711 - 5399, USA | Active |
| THERMO ELECTRON SCIENTIFIC INSTRUMENTS CORPORATION | 5225 VERONA RD., MADISON, WI, 53711, USA | Withdrawn |
| BERBEE INFORMATION NETWORKS CORPORATION | 5520 RESERCH PARK DR, MADISON, WI, 53711, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PROMEGA CORPORATION | 2800 Woods Hollow Road, MADISON, WI, 53711 - 5399, USA | Active |
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