| Entity Name: | PRIMEXTRA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 18 May 1995 |
| Business ALEI: | 0514903 |
| Annual report due: | 17 May 1998 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DONALD B. DAHLIN | Officer | FIRST HEALTH STRATEGIES, INC., 6975 UNIION PARK CENTER, STE. 600, MIDVALE, UT, 84047, United States | 12435 N. 93RD. ST., SCOTTSDALE, AZ, 85260, United States |
| BOB DAVIS | Officer | 6975 UNION PARK CENTER, SUITE 600, MIDVALE, UT, 84047, United States | 110 EAST PAHAGANNETT RD, NIANTIC, CT, 06357, United States |
| DAVID P. BAILIS | Officer | FIRST DATA CORP., 2121 N. 117TH AVE., OMAHA, NE, 68164, United States | 13824 CHARLES ST., OMAHA, NE, United States |
| TIMOTHY W. KUCK | Officer | 435 FORD RD., MINNEAPOLIS, MN, 55426, United States | 5604 CODE AVENUE, EDINA, MN, 55437, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002171931 | 2000-10-30 | 2000-10-30 | Withdrawal | Certificate of Withdrawal | No data |
| 0001744947 | 1997-05-19 | No data | Annual Report | Annual Report | 1997 |
| 0001641592 | 1996-07-22 | No data | Annual Report | Annual Report | 1996 |
| 0001559423 | 1995-10-02 | No data | Additional Principal | Additional Principal | No data |
| 0001559420 | 1995-10-02 | No data | Cease Principal | Cease Principal | No data |
| 0001532106 | 1995-05-18 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
