METRACOMP INC.
HeadquarterDate of last update: 28 Apr 2025. Data updated weekly.
| Entity Name: | METRACOMP INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Aug 1983 |
| Business ALEI: | 0145978 |
| Annual report due: | 08 Aug 2025 |
| Business address: | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States |
| Mailing address: | 9771 Clairemont Mesa Blvd., STE A, San Diego, CA, United States, 92124 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| E-Mail: | legal@enlyte.com |
NAICS
541611 Administrative Management and General Management Consulting ServicesThis U.S. industry comprises establishments primarily engaged in providing operating advice and assistance to businesses and other organizations on administrative management issues, such as financial planning and budgeting, equity and asset management, records management, office planning, strategic and organizational planning, site selection, new business start-up, and business process improvement. This industry also includes establishments of general management consultants that provide a full range of administrative, human resource, marketing, process, physical distribution, logistics, or other management consulting services to clients. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | METRACOMP INC., MISSISSIPPI | 518525 | MISSISSIPPI |
| Headquarter of | METRACOMP INC., MISSISSIPPI | 557432 | MISSISSIPPI |
| Headquarter of | METRACOMP INC., MISSISSIPPI | 617786 | MISSISSIPPI |
| Headquarter of | METRACOMP INC., ALASKA | 36309F | ALASKA |
| Headquarter of | METRACOMP INC., ALABAMA | 000-886-286 | ALABAMA |
| Headquarter of | METRACOMP INC., NEW YORK | 1120347 | NEW YORK |
| Headquarter of | METRACOMP INC., FLORIDA | P02236 | FLORIDA |
| Headquarter of | METRACOMP INC., RHODE ISLAND | 000035420 | RHODE ISLAND |
| Headquarter of | METRACOMP INC., MINNESOTA | 361ff64c-acd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | METRACOMP INC., KENTUCKY | 0201836 | KENTUCKY |
| Headquarter of | METRACOMP INC., IDAHO | 247107 | IDAHO |
| Headquarter of | METRACOMP INC., ILLINOIS | CORP_53961681 | ILLINOIS |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001261637 | 5080 SPECTRUM DR, STE 400 W, ADDISON, TX, 75001 | - | - | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-116937-08 |
| Filing date | 2004-12-22 |
| File | View File |
Filings since 2004-12-07
| Form type | 424B3 |
| File number | 333-116937-08 |
| Filing date | 2004-12-07 |
| File | View File |
Filings since 2004-12-01
| Form type | S-4/A |
| File number | 333-116937-08 |
| Filing date | 2004-12-01 |
| File | View File |
Filings since 2004-11-19
| Form type | S-4/A |
| File number | 333-116937-08 |
| Filing date | 2004-11-19 |
| File | View File |
Filings since 2004-10-28
| Form type | S-4/A |
| File number | 333-116937-08 |
| Filing date | 2004-10-28 |
| File | View File |
Filings since 2004-08-30
| Form type | S-4/A |
| File number | 333-116937-08 |
| Filing date | 2004-08-30 |
| File | View File |
Filings since 2004-06-28
| Form type | S-4 |
| File number | 333-116937-08 |
| Filing date | 2004-06-28 |
| File | View File |
Filings since 2003-12-08
| Form type | S-4 |
| File number | 333-110999-17 |
| Filing date | 2003-12-08 |
| File | View File |
Filings since 2003-09-08
| Form type | 424B3 |
| File number | 333-108322-02 |
| Filing date | 2003-09-08 |
| File | View File |
Filings since 2003-08-28
| Form type | S-4 |
| File number | 333-108322-02 |
| Filing date | 2003-08-28 |
| File | View File |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephanie Kroon | Officer | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States |
| Norman Brown | Officer | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States |
| Alex Sun | Officer | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Alex Sun | Director | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States | 9771 Clairemont Mesa Blvd., San Diego, CA, 92124, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CONSERVCO, INC. | METRACOMP INC. | 1995-05-08 |
| Name change | FIRST FINANCIAL PLANNER SERVICES, INC. | CONSERVCO, INC. | 1987-12-03 |
| Name change | FPS OF CONNECTICUT, INC. | FIRST FINANCIAL PLANNER SERVICES, INC. | 1983-10-24 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013273528 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012281655 | 2024-08-22 | - | Annual Report | Annual Report | - |
| BF-0011383756 | 2023-07-10 | - | Annual Report | Annual Report | - |
| BF-0010316518 | 2022-07-28 | - | Annual Report | Annual Report | 2022 |
| BF-0009808701 | 2021-07-27 | - | Annual Report | Annual Report | - |
| 0006946837 | 2020-07-14 | - | Annual Report | Annual Report | 2020 |
| 0006592722 | 2019-07-09 | - | Annual Report | Annual Report | 2019 |
| 0006210519 | 2018-07-04 | - | Annual Report | Annual Report | 2018 |
| 0005879357 | 2017-07-04 | - | Annual Report | Annual Report | 2017 |
| 0005602717 | 2016-07-15 | - | Annual Report | Annual Report | 2016 |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005026971 | Active | OFS | 2021-10-18 | 2026-10-18 | ORIG FIN STMT | |||||||||||||
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| Name | METRACOMP INC. |
| Role | Debtor |
| Name | GOLDMAN SACHS BANK USA, AS SECOND LIEN COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | METRACOMP INC. |
| Role | Debtor |
| Name | JEFFRIES FINANCE LLC, AS FIRST LIEN COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | METRACOMP INC. |
| Role | Debtor |
| Name | GOLDMAN SACHS BANK USA, AS FIRST LIEN COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | METRACOMP INC. |
| Role | Debtor |
| Name | JEFFERIES FINANCE LLC, AS SECOND LIEN COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | METRACOMP INC. |
| Role | Debtor |
| Name | JEFFERIES FINANCE LLC, AS SECOND LIEN COLLATERAL AGENT |
| Role | Secured Party |
Parties
| Name | METRACOMP INC. |
| Role | Debtor |
| Name | JEFFRIES FINANCE LLC, AS FIRST LIEN COLLATERAL AGENT |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information