PERMEDION, INC.

Main Information

Company Name	PERMEDION, INC.
Foreign Legal Name	-
Entity Type:	Foreign For-Profit Corporation
Business Id	2008020600145
Company Status	Active
Domicile State	New York
Creation Date	2008-02-05
Original Formation Date	2007-08-03
Inactive Date	2024-05-14
Report Due Date	2018-02-28
Renewal Date	-
Years Due
Company Agent	CT CORPORATION SYSTEM

About Company

PERMEDION, INC. operates as a Foreign For-Profit Corporation with business ID 737226.

PERMEDION, INC. was formed on Tuesday 5th February 2008, so this company age is sixteen years, three months and ten days. This company is currently active .

Principal office address of PERMEDION, INC. is 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA. This address coordinates are: 32° 53' 18.7" N , 96° 58' 20.6" W.

There are currently five company principals in PERMEDION, INC.. They are: director William C. Lucia, director Gary Hinzman, director Larry Gabel, secretary Kimberly J. Day, director James T. Kelly. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.

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QR Code

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PERMEDION, INC. on map

GPS Data: 32° 53' 18.7" N 96° 58' 20.6" W

Address

Principal Office Address: 5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA
Applicant 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
William C. Lucia	Director	5615 High Point Drive, Irving, TX, 75038, USA
View William C. Lucia Full Report »
Gary Hinzman	Director	5615 High Point Drive, Irving, TX, 75038, USA
View Gary Hinzman Full Report »
Larry Gabel	Director	5615 High Point Drive, Irving, TX, 75038, USA
View Larry Gabel Full Report »
Kimberly J. Day	Secretary	5615 High Point Drive, Irving, TX, 75038, USA
View Kimberly J. Day Full Report »
James T. Kelly	Director	5615 High Point Drive, Irving, TX, 75038, USA
View James T. Kelly Full Report »

Filings

Type	Filing Date	Effective Date	Filling Number
Application for Certificate of Authority	2008-02-05	2008-02-05	0004374862
Business Entity Report	2010-02-09	2010-02-09	0004374863
Business Entity Report	2011-12-27	2011-12-27	0004374864
Change of Registered Office/Agent	2012-03-26	2012-03-26	0004374865
Change of Registered Office/Agent	2013-01-25	2013-01-25	0004374866
Business Entity Report	2014-08-13	2014-08-13	0004374867
Business Entity Report	2016-01-13	2016-01-13	0004374868

Previous Names

Name	Filing Date	Effective Date	Filling Number
No records in database

Nearby Comanies

Name	Address	Status
CARTERFONE COMMUNICATIONS CORPORATION	2000 WESTRIDGE DR, P O BOX 167688, IRIVING, TX, 75016 - 7688, USA	Revoked
GTE COMMUNICATION SYSTEMS CORPORATION	600 HIDDEN RIDGE, IRVING, TX, 75038, USA	Active
FANNIN & WALKER SERVICES INC	901 W. Walnut Hill, IRVING, TX, 75038, USA	Revoked
GERBER ENERGY CORPORATION	2112 Hurd Drive, IRVING, TX, 75038, USA	Revoked
THE MEDVE GROUP, INC.	1411 W WALNUT HILL LN, IRVING, TX, 75038, USA	Active
COLORTYME INC	1231 Greenway Dr., Suite 900, IRVING, TX, 75038, USA	Merged
FINE JEWELERS GUILD CENTRAL INC	901 W WALNUT HILL LN, IRVING, TX, USA	Merged
THIRD PARTY CLAIMS MANAGEMENT, INC.	1304 Walnut Hill, Suite 350, IRVING, TX, 75038, USA	Revoked
H D VEST INVESTMENT SECURITES INC	6333 N. STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75038, USA	Active
GRUMA CORPORATION	5601 EXECUTIVE DRIVE, SUITE 800, Irving, TX, 75038, USA	Active

Similar Companies By Name

Name	Address	Status
PERMEDION, INC.	5615 HIGH POINT DRIVE, IRVING, TX, 75038, USA	Active