| Name: | METRACOMP INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 20 May 1985 (39 years ago) |
| Branch of: | METRACOMP INC. (Company Number 0145978) (CONNECTICUT) |
| Organization Number: | 0201836 |
| Place of Formation: | CONNECTICUT |
| Authority Date: | 20 May 1985 (39 years ago) |
| Last Annual Report: | 18 Jun 2003 (21 years ago) |
| Principal Office: | 5080 SPECTRUM DRIVE, SUITE 400 WEST, ATTN: GENERAL COUNSEL, ADDISON, TX 75001 |
| Name | Role |
|---|---|
| JIMMY L. MAYFIELD | Director |
| Thomas Cox | Director |
| Daniel J Thomas | Director |
| STUART P. GASSEL | Director |
| PAUL R. JUDY | Director |
| THOMAS HATFIELD MCABOY | Director |
| HORACE CALVIN STEPHENSON | Director |
| Name | Role |
|---|---|
| Thomas Cox | President |
| Name | Role |
|---|---|
| Thomas E Kiraly | Treasurer |
| Name | Role |
|---|---|
| Richard A Parr II | Secretary |
| Name | Role |
|---|---|
| JAMES M. MICHENER | Incorporator |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| CONSERVCO, INC. | Old Name |
| FIRST FINANCIAL PLANNER SERVICES, INC. | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2004-02-02 |
| Annual Report | 2003-08-28 |
| Statement of Change | 2002-07-02 |
| Annual Report | 2002-06-04 |
| Annual Report | 2001-05-16 |
| Annual Report | 2000-05-16 |
| Annual Report | 1999-07-16 |
| Annual Report | 1998-05-13 |
| Annual Report | 1997-07-01 |
| Annual Report | 1996-07-01 |
Date of last update: 12 Nov 2024
Sources: Kentucky Secretary of State
