Detail by Entity Name
Foreign Profit Corporation
THE RETEC GROUP, INC.
Filing Information
P36292
04-2896814
11/14/1991
DE
INACTIVE
WITHDRAWAL
12/03/2014
NONE
Principal Address
Changed: 04/18/2014
250 Apollo Drive
Chelmsford, MA 01824
Chelmsford, MA 01824
Changed: 04/18/2014
Mailing Address
Changed: 04/18/2014
250 Apollo Drive
Chelmsford, MA 01824
Chelmsford, MA 01824
Changed: 04/18/2014
Registered Agent Name & Address
C T CORPORATION SYSTEM
Address Changed: 07/13/2007
Registered Agent Revoked: 12/03/2014
C/O C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Address Changed: 07/13/2007
Registered Agent Revoked: 12/03/2014
Officer/Director Detail
Name & Address
Title President
Kinley, John L.
Title Secretary, Director
Mahoney, Jon B.
Title Treasurer
Grant, Jonathan
Title Assistant Secretary
Miller, Robyn L
Title Director
Sweet, Frank R.
Title President
Kinley, John L.
999 Town & Country Rd.
4th Floor
Orange, CA 92868
4th Floor
Orange, CA 92868
Title Secretary, Director
Mahoney, Jon B.
250 Apollo Drive
Chelmsford, MA 01824
Chelmsford, MA 01824
Title Treasurer
Grant, Jonathan
555 S. Flower Street, 37th Fl.
Los Angeles, CA 90071
Los Angeles, CA 90071
Title Assistant Secretary
Miller, Robyn L
515 S Flower Street
Los Angeles, CA 90071
Los Angeles, CA 90071
Title Director
Sweet, Frank R.
250 Apollo Drive
Chelmsford, MA 01824
Chelmsford, MA 01824
Annual Reports
Report Year | Filed Date |
2012 | 04/14/2012 |
2013 | 04/30/2013 |
2014 | 04/18/2014 |
Document Images