| Name: | THE RETEC GROUP, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 07 Jun 1993 (32 years ago) |
| Authority Date: | 07 Jun 1993 (32 years ago) |
| Last Annual Report: | 05 May 2015 (10 years ago) |
| Organization Number: | 0316117 |
| Principal Office: | C/O AECOM, 999 TOWN & COUNTRY RD, 4TH FLR., ORANGE, CA 92868 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| John L. Kinley | President |
| Name | Role |
|---|---|
| Jon B. Mahoney | Secretary |
| Name | Role |
|---|---|
| Jonathan Grant | Treasurer |
| Name | Role |
|---|---|
| Jon B. Mahoney | Director |
| Frank R. Sweet | Director |
| JOHN R. RYAN | Director |
| RICHARD J. DEFIEUX | Director |
| RAYMOND C. LOEHR | Director |
| ROBERT W. DUNLAP | Director |
| NORMAN E. GAUT | Director |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| THERMORETEC CONSULTING CORPORATION | Old Name |
| REMEDIATION TECHNOLOGIES, INC. | Old Name |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2015-09-18 |
| Annual Report | 2015-05-05 |
| Annual Report | 2014-05-12 |
| Annual Report | 2013-05-14 |
| Principal Office Address Change | 2012-06-11 |
| Annual Report | 2012-06-11 |
| Annual Report | 2011-05-19 |
| Annual Report | 2010-05-19 |
| Registered Agent name/address change | 2010-04-20 |
| Annual Report | 2009-01-26 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
