The Retec Group, Inc. Overview
The Retec Group, Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, April 6, 1989 and is approximately thirty-five years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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The Retec Group, Inc.
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Key People
Who own The Retec Group, Inc.
Name | |
---|---|
Frank R. Sweet 4 |
Chief Executive Officer
NonDir
NonPres
President
Director
Secretary
Vice President
|
Edward Darr 1 |
NonTreas
Treasurer
|
Charles F. Szurgot 26 |
NonSec
|
John L. Kinley 16 |
President
CEO
Secretary
|
Robert Weber 2 |
President
Director
Secretary
|
Michael Knupp |
President
|
Benjamin Genes |
President
Secretary
|
Daniel C. Donovan |
CFO
Treasurer
|
Robyn Miller 15 |
Treasurer
Secretary
|
Vacant Vacant 11 |
Treasurer
Secretary
|
Jonathan Grant 8 |
Treasurer
|
Kerry Adams 1 |
Treasurer
Secretary
|
Johnothan Grant |
Treasurer
|
Preston Hopson 19 |
Secretary
|
Eric Chen 13 |
Director
|
William Corbett 2 |
Director
|
Jon B. Mahoney 1 |
Director
Secretary
|
Chen Eric |
Director
|
Thomas M. Zimmer |
Secretary
|
Showing 8 records out of 19
Known Addresses for The Retec Group, Inc.
Corporate Filings for The Retec Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P36292 |
Date Filed: | Thursday, November 14, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Texas |
State ID: | 8630906 |
Date Filed: | Friday, December 28, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 01683940 |
Date Filed: | Friday, March 22, 1991 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C17835-2003 |
Date Filed: | Friday, July 25, 2003 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 1341989 |
Date Filed: | Thursday, April 6, 1989 |
DOS Process | The Retec Group, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/6/1989 | Name History/Actual | Remediation Technologies, Inc. | |
4/6/1989 | Name History/Actual | Remediation Technologies, Inc. | |
12/28/1990 | Application For Certificate Of Authority | ||
8/10/1998 | Name History/Actual | Thermoretec Consulting Corporation | |
8/10/1998 | Name History/Actual | Thermoretec Consulting Corporation | |
8/14/1998 | Application For Amended Certificate Of Authority | ||
2/12/1999 | Tax Forfeiture | ||
9/21/2001 | Name History/Actual | The Retec Group, Inc. | |
9/21/2001 | Name History/Actual | The Retec Group, Inc. | |
3/15/2002 | Reinstatement | ||
3/29/2002 | Application for Amended Certificate of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
7/25/2003 | Foreign Qualification | ||
9/4/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
8/2/2004 | Annual List | List of Officers for 2004 to 2005 | |
7/20/2005 | Annual List | ||
8/1/2005 | Change of Registered Agent/Office | ||
8/1/2005 | Registered Agent Change | FILED 1FS REGULAR MAIL 090205JMV | |
12/31/2005 | Public Information Report (PIR) | ||
7/31/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
7/16/2007 | Change of Registered Agent/Office | ||
7/16/2007 | Registered Agent Change | ||
7/26/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
5/22/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
8/12/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/27/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
7/28/2011 | Annual List | ||
7/5/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/19/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
6/11/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/19/2015 | Certificate of Withdrawal | ||
6/24/2015 | Annual List | ||
6/27/2016 | Annual List | ||
6/21/2017 | Annual List | ||
5/21/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
515 S Flower St Los Angeles, CA 90071
4840 Cox Rd Glen Allen, VA 23060
555 S Flower St Los Angeles, CA 90071
300 Baker Ave Concord, MA 01742
2 Technology Park Dr Westford, MA 01886
250 Apollo Dr Chelmsford, MA 01824
999 W Town and Country Rd Orange, CA 92868
28 Liberty St New York, NY 10005
These addresses are known to be associated with The Retec Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records