| Name: | TYMETRIX, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 04 Dec 2007 (17 years ago) |
| Authority Date: | 04 Dec 2007 (17 years ago) |
| Last Annual Report: | 04 Jun 2018 (7 years ago) |
| Organization Number: | 0680105 |
| Principal Office: | 2700 LAKE COOK ROAD, RIVERWOODS, IL 60015 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| JOHN WEBER | President |
| Name | Role |
|---|---|
| ROBERT INGATO | Secretary |
| Name | Role |
|---|---|
| PETER F HEALY | Vice President |
| Name | Role |
|---|---|
| PETER F HEALY | Director |
| ELIZABETH SATIN | Director |
| THOMAS J NESTOR | Director |
| Name | Role |
|---|---|
| JAMES P ROSSMAN | Treasurer |
| Name | Status | Expiration Date |
|---|---|---|
| ELM SOLUTIONS | Inactive | 2020-03-30 |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2019-01-22 |
| Annual Report | 2018-06-04 |
| Annual Report | 2017-05-25 |
| Annual Report | 2016-06-09 |
| Annual Report | 2015-05-18 |
| Certificate of Assumed Name | 2015-03-30 |
| Annual Report | 2014-05-20 |
| Annual Report | 2013-06-13 |
| Principal Office Address Change | 2012-05-30 |
| Annual Report | 2012-05-30 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
