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PRO/MARK CORPORATION

Company Details

Entity Name: PRO/MARK CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Merged
Date Formed: 18 Jan 1982
Business ALEI: 0126437
Annual report due: 17 Jan 1997
Business address: 220 CHAPEL ROAD, MANCHESTER, CT, 06040
Mailing address: 3600 WEST LAKE AVENUE, GLENVIEW, IL, 60025-5811
ZIP code: 06040
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 5000

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

Name Role Business address Residence address
STEWART S. HUDNUT Officer 3600 WEST LAKE AVE, GLENVIEW, IL, 60025, United States 113 MOFFETT RD., LAKE BLUFF, IL, 60044, United States
THOMAS H. MANN Officer 220 CHAPEL ROAD, MANCHESTER, CT, 06040, United States 3100 LEXINGTON LANE, APARTMENT 312, GLENVIEW, IL, 60025, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0005877517 2017-06-06 2017-06-06 Change of Agent Address Agent Address Change No data
0004482215 2011-12-01 2011-12-02 Change of Agent Address Agent Address Change No data
0003427942 2007-04-02 2007-04-02 Change of Agent Address Agent Address Change No data
0001655831 1996-11-12 No data Merger Certificate of Merger No data
0001597588 1996-02-02 No data Annual Report Annual Report 1996
0001520329 1995-02-06 No data Annual Report Annual Report 1995
0000711509 1994-01-19 No data Additional Principal Additional Principal No data
0000711508 1994-01-19 No data Change of Agent Address Agent Address Change No data
0000711510 1994-01-11 No data Cease Principal Cease Principal No data
0000711506 1982-01-18 No data Business Formation Certificate of Incorporation No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website