| Entity Name: | TYMETRIX, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 29 Jul 1999 (Companies founded in July 1999) |
| Business ALEI: | 0626800 |
| Annual report due: | 27 Jul 2019 |
| Business address: | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015 |
| Place of Formation: | DELAWARE |
| E-Mail: | wkuslawdept@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| RICHARD F. FLYNN | Officer | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, United States | 111 EIGHTH AVE, 13TH FLOOR, NEW YORK, NY, 10011, United States |
| PETER F. HEALY | Officer | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, United States | 2700 LAKE COOK ROAD, RIVERWOODS, IL, 60015, United States |
| ROBERT INGATO | Officer | 111 EIGHTH AVE 13TH FL, NEW YORK, NY, 10011, United States | 11 SWEETWOOD DRIVE, RANDOLPH, NJ, 07869, United States |
| SANDER VAN DAM | Officer | 111 EIGHTH AVE 13TH FL, NEW YORK, NY, 10011, United States | 111 EIGHTH AVE 13TH FL, NEW YORK, NY, 10011, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006324230 | 2019-01-17 | 2019-01-17 | Withdrawal | Certificate of Withdrawal | No data |
| 0006199761 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005866092 | 2017-06-13 | No data | Annual Report | Annual Report | 2017 |
| 0005596035 | 2016-07-05 | No data | Annual Report | Annual Report | 2016 |
| 0005363028 | 2015-07-10 | No data | Annual Report | Annual Report | 2015 |
| 0005195108 | 2014-10-06 | No data | Interim Notice | Interim Notice | No data |
| 0005130113 | 2014-06-23 | No data | Annual Report | Annual Report | 2014 |
| 0004883385 | 2013-06-24 | No data | Annual Report | Annual Report | 2013 |
| 0004677366 | 2012-06-28 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
