Parametrix, Inc. Overview
Parametrix, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 3, 1990 and is approximately thirty-four years old, as recorded in documents filed with California Secretary 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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Parametrix, Inc.
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Key People
Who own Parametrix, Inc.
Name | |
---|---|
Jeff Peacock |
Chairman
President
Director
NonPres
CEO
Director
Vice President
|
John Willis |
President
Director
|
Jeffrey Peacock |
Chief Executive Officer
|
Jerald B. Diemer |
CFO
|
Timothy Breed Jenkins 2 |
Director
NonDir
|
Waite Dalrymple 1 |
Director
Director
P/T
|
Blake Murillo 1 |
Director
NonDir
|
Frank Buhler |
Director
NonDir
Director
|
John Okamoto |
Director
NonDir
|
Sielen Namdar |
Director
|
Roger W. Flint |
COO
Director
|
Holli L. Moeini |
NonSec
NonTreas
CFO
Treasurer
Director
Secretary
Chief Financial Officer
|
Eleanor Allen 1 |
NonDir
Director
|
Waite Darlymple |
NonDir
Director
|
Gerald R. Jones |
CEO
Director
|
Darlene Brown |
Treasurer
Secretary
Vice President
|
Mel Sears |
Director
Secretary
Vice President
|
Allen Symington |
Director
|
Melvin Sears |
Director
|
Steve Gilbia |
Director
|
Ted Reeve |
Director
|
George Capestany |
Director
Vp/S
|
Avid Mattern |
Director
|
Enise Ledingham |
Director
|
Denise Ledingham |
Secretary
Director
Cso
|
Waite Dalrymaple |
Director
|
Frank Busler |
Director
|
David Mattern |
Director
|
David Matthew |
Director
|
Frank S. Bueler |
Director
|
Diane Lenius |
Vice President
|
Robin McManus |
Vice President
|
Showing 8 records out of 32
Known Addresses for Parametrix, Inc.
925 4th Ave
Seattle, WA 98104
411 108th Ave NE
Bellevue, WA 98004
1002 15th St SW
Auburn, WA 98001
719 2nd Ave
Seattle, WA 98104
1231 Fryar Ave
Sumner, WA 98390
700 NE Multnomah St
Portland, OR 97232
PO Box 460
Sumner, WA 98390
6310 Wildflower St SE
Olympia, WA 98501
8901 Adams St NE
Albuquerque, NM 87113
Corporate Filings for Parametrix, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F02000002198 |
Date Filed: | Friday, May 3, 2002 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 9782706 |
Date Filed: | Monday, November 29, 1993 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800766444 |
Date Filed: | Tuesday, January 30, 2007 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Washington |
State ID: | 01674989 |
Date Filed: | Wednesday, October 3, 1990 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Washington |
State ID: | E0200852011-0 |
Date Filed: | Monday, April 4, 2011 |
Registered Agent | National Registered Agents, Inc. of Nv |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Washington |
County: | Erie |
State ID: | 2787466 |
Date Filed: | Tuesday, July 9, 2002 |
Registered Agent | National Registered Agents, Inc. |
DOS Process | National Registered Agents, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/29/1993 | Application For Certificate Of Authority | ||
4/18/1997 | Change Of Registered Agent/Office | ||
12/21/2001 | Certificate of Withdrawal | ||
7/9/2002 | Name History/Actual | Parametrix, Inc. | |
7/9/2002 | Name History/Actual | Parametrix, Inc. | |
1/30/2007 | Application for Registration | ||
9/22/2008 | Change of Registered Agent/Office | ||
8/7/2009 | Tax Forfeiture | ||
11/12/2009 | Reversal of Tax Forfeiture | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/4/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 2,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
4/4/2011 | Miscellaneous | WASHINGTON STATE GOOD STANDING | |
5/31/2011 | Initial List | 11-12 | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
4/9/2012 | Annual List | 12/13 | |
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
4/29/2013 | Annual List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
3/10/2014 | Annual List | ALO2014-2015 SBL | |
12/31/2014 | Public Information Report (PIR) | ||
4/27/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
4/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/31/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/26/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2023 | Public Information Report (PIR) |
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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9
Known Addresses
925 4th Ave Seattle, WA 98104
411 108th Ave NE Bellevue, WA 98004
1002 15th St SW Auburn, WA 98001
719 2nd Ave Seattle, WA 98104
1231 Fryar Ave Sumner, WA 98390
700 NE Multnomah St Portland, OR 97232
PO Box 460 Sumner, WA 98390
6310 Wildflower St SE Olympia, WA 98501
8901 Adams St NE Albuquerque, NM 87113
These addresses are known to be associated with Parametrix, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records