| Entity Name: | PROMATIC INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 22 Aug 2016 |
| Business ALEI: | 1214982 |
| Annual report due: | 22 Aug 2025 |
| NAICS code: | 423910 - Sporting and Recreational Goods and Supplies Merchant Wholesalers |
| Business address: | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States |
| Mailing address: | 801 MID AMERICA DRIVE, PLATTSBURG, MO, United States, 64477 |
| Place of Formation: | DELAWARE |
| E-Mail: | cfo@promatic.biz |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MOSES | Officer | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 2000 COMMONWEALTH AVENUE, 4TH FL, AUBURNDALE, MA, 02466, United States |
| JOYCE CALLAHAN | Officer | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States |
| HEYWARD CUNNINGHAM | Officer | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 801 MID AMERICA DR, PLATTSBURG, MO, 64477, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES MOSES | Director | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 2000 COMMONWEALTH AVENUE, 4TH FL, AUBURNDALE, MA, 02466, United States |
| Allison Lamb | Director | 801 Mid America Dr, Plattsburg, MO, 64477, United States | 801 Mid America Dr, Plattsburg, MO, 64477, United States |
| JOYCE CALLAHAN | Director | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States |
| TANNER HEFFINGTON | Director | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States |
| HEYWARD CUNNINGHAM | Director | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 801 MID AMERICA DR, PLATTSBURG, MO, 64477, United States |
| BRIAN JARDINE | Director | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States |
| SKYLER SWITLIK | Director | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States | 801 MID AMERICA DRIVE, PLATTSBURG, MO, 64477, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012253266 | 2024-08-02 | No data | Annual Report | Annual Report | No data |
| BF-0011463794 | 2023-08-08 | No data | Annual Report | Annual Report | No data |
| BF-0010322079 | 2022-08-12 | No data | Annual Report | Annual Report | 2022 |
| BF-0010471663 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009808165 | 2021-08-30 | No data | Annual Report | Annual Report | No data |
| 0006954567 | 2020-07-29 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006603246 | 2019-07-23 | No data | Annual Report | Annual Report | 2019 |
| 0006234440 | 2018-08-17 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
