| Entity Name: | PRENTKE ROMICH COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 23 Apr 2010 (Companies founded in April 2010) |
| Business ALEI: | 1002812 |
| Annual report due: | 23 Apr 2025 |
| NAICS code: | 334290 - Other Communications Equipment Manufacturing |
| Business address: | 1022 HEYL ROAD, WOOSTER, OH, 44691, United States |
| Mailing address: | 1022 HEYL ROAD, WOOSTER, OH, United States, 44691 |
| Place of Formation: | OHIO |
| E-Mail: | jan.hughes@prc-saltillo.com |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Amy Miller | Officer | No data | 3115 Main Street, Stratford, CT, 06614, United States |
| WILLIAM SHERON | Officer | 1022 HEYL RD, WOOSTER, OH, 44691, United States | 2060 CANTERBURY LANE, WOOSTER, OH, 44691, United States |
| BETH MULCAHY | Officer | 1022 HEYL RD, WOOSTER, OH, 44691, United States | 1022 HEYL RD, WOOSTER, OH, 44691, United States |
| DAVID HERSHBERGER | Officer | 1022 HEYL RD, WOOSTER, OH, 44691, United States | 2143 TWP RD 112, MILLERSBURG, OH, 44654, United States |
| STEVE MATTHEW | Officer | 4570 W OLD LINCOLN WAY, WOOSTER, OH, 44691, United States | 3367 BRIARWOOD DR, WOOSTER, OH, 44691, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LESLEY MAST | Director | 1022 HEYL RD, WOOSTER, OH, 44691, United States | 8895 FIVE POINTS RD, ORRVILLE, OH, 44667, United States |
| Dan Owolabi | Director | No data | 1022 Heyl Rd, Wooster, OH, 44691-9786, United States |
| ADAM BRIGGS | Director | No data | 1022 HEYL RD, WOOSTER, OH, 44691, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012189490 | 2024-04-12 | No data | Annual Report | Annual Report | No data |
| BF-0011183347 | 2023-04-10 | No data | Annual Report | Annual Report | No data |
| BF-0010267635 | 2022-04-08 | No data | Annual Report | Annual Report | 2022 |
| 0007292497 | 2021-04-12 | No data | Annual Report | Annual Report | 2021 |
| 0006877832 | 2020-04-07 | No data | Annual Report | Annual Report | 2020 |
| 0006544088 | 2019-04-26 | No data | Annual Report | Annual Report | 2019 |
| 0006168395 | 2018-04-24 | No data | Annual Report | Annual Report | 2018 |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0005825733 | 2017-04-25 | No data | Annual Report | Annual Report | 2017 |
| 0005549093 | 2016-04-26 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
