1231 EAST MAIN ST, MERIDEN, 06450, CT
PMAC, INC. OF DELAWARE
ATTENTION: LEGAL DEPT., 3600 S. LAKE DRIVE, ST. FRANCIS, 53235, WI
Subject PMAC, INC. OF DELAWARE is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 280605 and its seat is at ATTENTION: LEGAL DEPT., 3600 S. LAKE DRIVE, ST. FRANCIS, 53235, WI. The company was established on 3rd December 1992 and its actual status is Withdrawn.
| Entity Name | PMAC, INC. OF DELAWARE |
|---|---|
| Entity Number | 280605 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 3rd December 1992 |
| Mailing Address | ATTENTION: LEGAL DEPT., 3600 S. LAKE DRIVE, ST. FRANCIS, 53235, WI |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 3 persons with the responsibility of its market actions. Persons written in the register are KEITH B. BARRATT, who’s seat is at 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, 60015, IL, JACK B. FISHMAN, who’s seat is at 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, 60015, IL, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
KEITH B. BARRATT
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 8213 SEVEN MILE DRIVE, PONTE VEDRA BEACH, 32082, FL |
| Business Address | 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, 60015, IL |
JACK B. FISHMAN
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | 3520 LAKEVIEW DRIVE, ALONQUIN, 60102, IL |
| Business Address | 500 LAKE COOK ROAD, SUITE 350, DEERFIELD, 60015, IL |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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