| Entity Name: | PRO/MARK CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 18 Jan 1982 (Companies founded in January 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 (Companies in Hartford, 06040) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| 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 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: 04 Nov 2024
Sources: Connecticut's Official State Website
