| Name: | PROMETRIC INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Oct 2007 (17 years ago) |
| Entity Number: | 3582244 |
| County: | Albany |
| Date of dissolution: | 13 Feb 2018 |
| Place of Formation: | Delaware |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 1501 SOUTH CLINTON STREET, BALTIMORE, MD, United States, 21224 |
| Principal Address ZIP Code: | 21224 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES PEABODY HADDEN KERNAN | Chief Executive Officer | 1501 SOUTH CLINTON STREET, BALTIMORE, MD, United States, 21224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-09-24 | 2017-10-04 | Address | 1501 SOUTH CLINTON STREET, BALTIMORE, MD, 21212, USA (Type of address: Chief Executive Officer) |
| 2009-09-24 | 2017-10-04 | Address | 1501 SOUTH CLINTON STREET, BALTIMORE, MD, 21212, USA (Type of address: Principal Executive Office) |
| 2007-10-18 | 2017-04-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180213000781 | 2018-02-13 | CERTIFICATE OF TERMINATION | 2018-02-13 |
| 171004006458 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 170418000484 | 2017-04-18 | CERTIFICATE OF CHANGE | 2017-04-18 |
| 151006006359 | 2015-10-06 | BIENNIAL STATEMENT | 2015-10-01 |
| 131001006163 | 2013-10-01 | BIENNIAL STATEMENT | 2013-10-01 |
| 111013002809 | 2011-10-13 | BIENNIAL STATEMENT | 2011-10-01 |
| 090924002672 | 2009-09-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 071018000780 | 2007-10-18 | APPLICATION OF AUTHORITY | 2007-10-18 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
