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METRACOMP INC.

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Company Details

Name: METRACOMP INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 May 1985 (40 years ago)
Authority Date: 20 May 1985 (40 years ago)
Last Annual Report: 18 Jun 2003 (22 years ago)
Branch of: METRACOMP INC., CONNECTICUT (Company Number 0145978)
Organization Number: 0201836
Principal Office: 5080 SPECTRUM DRIVE, SUITE 400 WEST, ATTN: GENERAL COUNSEL, ADDISON, TX 75001
Place of Formation: CONNECTICUT

Treasurer

Name Role
Thomas E Kiraly Treasurer

Secretary

Name Role
Richard A Parr II Secretary

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
Thomas Cox Director
PAUL R. JUDY Director
THOMAS HATFIELD MCABOY Director
HORACE CALVIN STEPHENSON Director
STUART P. GASSEL Director
Daniel J Thomas Director
JIMMY L. MAYFIELD Director

Incorporator

Name Role
JAMES M. MICHENER Incorporator

President

Name Role
Thomas Cox President

Former Company Names

Name Action
CONSERVCO, INC. Old Name
FIRST FINANCIAL PLANNER SERVICES, INC. Old Name

Filings

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

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Sources: Kentucky Secretary of State