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-six 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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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

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)

Trademarks for Parametrix, Inc.

Serial Number: 78361050
Drawing Code: 4000
Serial Number: 77660433
Drawing Code: 4000
Serial Number: 78756472
Drawing Code: 4000
View all trademarks for Parametrix, Inc.

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024

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