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PROMETRIC INC.
Company Details
| Entity Name: |
PROMETRIC INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Withdrawn
|
| Date Formed: |
28 Nov 2007
|
| Company Number: |
CORP_65785277 |
| File Number: |
65785277 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
18 Jun 2018 |
| Address |
20 N CLARK ST 1600 16, CHICAGO, IL, 60602 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
UNITED AGENT GROUP INC, 350 S NORTHWEST HIGHWAY #300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO
|
Agent
|
2017-03-07
|
President
| Name and Address |
Role |
Account Number |
|
CHARLES PEABODY HADEN KEMAN 1501 SOUTH CLINTON ST BALTIMORE
|
President
|
No data
|
|
MICHAEL K BRANNICK
|
President
|
331943
|
Secretary
| Name and Address |
Role |
Account Number |
|
MICHAEL SAWICKI
|
Secretary
|
331943
|
Vice president
| Name and Address |
Role |
Account Number |
|
ALISON INDRISANO
|
Vice president
|
331943
|
Other
| Name and Address |
Role |
Account Number |
|
G CHRISTOPHER DERR
|
Other
|
331943
|
Shareholder
| Name and Address |
Role |
Account Number |
|
PROMETRIC INC.
|
Shareholder
|
331943
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
2749700
|
Cancelled
|
1010
|
Limited Business License
|
708 - Miscellaneous Commercial Services
|
2020-10-13
|
2020-10-13
|
2022-03-15
|
|
BUSINESS LICENSE
|
2398904
|
Issued
|
1010
|
Limited Business License
|
602 - Administrative Commercial Office
|
2016-04-29
|
2016-03-16
|
2018-03-15
|
|
BUSINESS LICENSE
|
1908630
|
Cancelled
|
1010
|
Limited Business License
|
No data
|
2014-03-12
|
2014-03-16
|
2016-03-15
|
Assumed Names
| Name |
Type |
Effective Date |
Cancellation Date |
Cancellation Type |
Last Renewal Date |
|
PROMETRIC TEST DELIVERY, INC.
|
No data
|
2007-11-28
|
2018-06-18
|
FAS Cancellation
|
No data
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMOM
|
No data
|
Voting Rights
|
3000
|
1000000
|
0.01
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
