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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

PERMEDION, INC.

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation2/17/20122/17/2012ForeignProfit
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Organization Information

Business Purpose6215 - Health Care and Social Assistance - Ambulatory Health Care Services - Medical and Diagnostic Laboratories Capital Stock
Charter CountyControl Number99TDH
Charter StateNYExcess Acres
At Will Term Member Managed
At Will Term YearsPar Value
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Mailing Address5615 HIGH POINT DRIVE
IRVING, TX, 75038
USA
Notice of Process AddressC T CORPORATION SYSTEM
5098 WASHINGTON ST W STE 407
CHARLESTON, WV, 253131561
Principal Office Address5615 HIGH POINT DRIVE
IRVING, TX, 75038
USA
Type Address
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Officers

Type Name/Address
DirectorMARK KNICKREHM
5615 HIGH POINT DRIVE
IRVING, TX, 75038
DirectorSTEPHEN COSTALAS
5615 HIGH POINT DRIVE
IRVING, TX, 75038
PresidentMARK KNICKREHM
5615 HIGH POINT DRIVE
IRVING, TX, 75038
SecretarySTEPHEN COSTALAS
5615 HIGH POINT DRIVE
IRVING, TX, 75038
TreasurerSASWATA MUKHERJEE
5615 HIGH POINT DRIVE
IRVING, TX, 75038
Type Name/Address
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Annual Reports

Filed For
2023
2022
2021
2020
2019
2018
2017x
2017
2016
Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Saturday, May 11, 2024 — 6:54 AM