| Name: | Promega Corporation Corporation |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 24 Sep 2015 (9 years ago) |
| Organization Date: | 05 Nov 1980 (44 years ago) |
| Authority Date: | 24 Sep 2015 (9 years ago) |
| Last Annual Report: | 23 Jul 2024 (6 months ago) |
| Organization Number: | 0932957 |
| Industry: | Miscellaneous Manufacturing Industries |
| Number of Employees: | Small (0-19) |
| Principal Office: | 2800 WOODS HOLLOW RD, Madison, WI 53711 |
| Place of Formation: | WISCONSIN |
| Name | Role |
|---|---|
| Daniel L Ghoca | Officer |
| William A Linton | Officer |
| Ashley Anderson | Officer |
| Randall L. Dimond | Officer |
| Thomas J. Livelli | Officer |
| Sara Mann | Officer |
| Penny Patterson | Officer |
| Gayle Paul | Officer |
| Jennifer Romanin | Officer |
| W. Gary Tarpley | Officer |
| Name | Role |
|---|---|
| Daniel L Ghoca | Authorized Rep |
| Name | Role |
|---|---|
| John LeBlanc | CFO |
| Name | Role |
|---|---|
| William A Linton | President |
| William A. Linton | President |
| Name | Role |
|---|---|
| CT Corporation | Registered Agent |
| Name | Role |
|---|---|
| Randall L. Dimond | Vice President |
| Daniel L. Ghoca | Vice President |
| Martin Rosenberg | Vice President |
| Name | Role |
|---|---|
| Daniel L. Ghoca | Secretary |
| Name | Role |
|---|---|
| Chris Yarbro | Treasurer |
| Name | Role |
|---|---|
| William A. Linton | Director |
| Randall L. Dimond | Director |
| William A. Linton | Director |
| Philip Mueller | Director |
| Jennifer Romanin | Director |
| Charles K. York | Director |
| Sara Mann | Director |
| Lester L. Meisenheim | Director |
| Name | Role |
|---|---|
| Craig J Christianson | General Manager |
| Name | Status | Expiration Date |
|---|---|---|
| Promega Corporation | Active | No data |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-23 |
| Principal Office Address Change | 2024-07-23 |
| Annual Report | 2023-04-05 |
| Annual Report | 2022-06-15 |
| Annual Report | 2021-06-21 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-06-14 |
| Annual Report | 2018-04-20 |
| Annual Report Amendment | 2017-06-07 |
| Annual Report | 2017-05-03 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State
