| 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 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| 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 |
| 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., 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1261637 | 5080 SPECTRUM DR, STE 400 W, ADDISON, TX, 75001 | No data | No data | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012281655 | 2024-08-22 | No data | Annual Report | Annual Report | No data |
| BF-0011383756 | 2023-07-10 | No data | Annual Report | Annual Report | No data |
| BF-0010316518 | 2022-07-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009808701 | 2021-07-27 | No data | Annual Report | Annual Report | No data |
| 0006946837 | 2020-07-14 | No data | Annual Report | Annual Report | 2020 |
| 0006592722 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
| 0006210519 | 2018-07-04 | No data | Annual Report | Annual Report | 2018 |
| 0005879357 | 2017-07-04 | No data | Annual Report | Annual Report | 2017 |
| 0005602717 | 2016-07-15 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
