Permedion, Inc

Branch

Company Details

Name:	Permedion, Inc
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Good Standing
Effective Date:	20 Jul 2012 (13 years ago)
Branch of:	Permedion, Inc, NEW YORK (Company Number 3551796)
Business ID:	1005404
State of Incorporation:	NEW YORK
Principal Office Address:	5615 High Point DriveIrving, TX 75038

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Mark Knickrehm	Director	5615 High Point Drive, Irving, TX 75038
Stephen Costalas	Director	5615 High Point Drive, Irving, TX 75038

President

Name	Role	Address
Mark Knickrehm	President	5615 High Point Drive, Irving, TX 75038

Secretary

Name	Role	Address
Stephen Costalas	Secretary	5615 High Point Drive, Irving, TX 75038

Chief Financial Officer

Name	Role	Address
Jim Antony	Chief Financial Officer	5615 High Point Drive, Irving, TX 75038

Filings

Type	Status	Filed Date	Description
Annual Report	Filed	2025-02-20	Annual Report For Permedion, Inc
Annual Report	Filed	2024-02-01	Annual Report For Permedion, Inc
Annual Report	Filed	2023-01-30	Annual Report For Permedion, Inc
Annual Report	Filed	2022-03-14	Annual Report For Permedion, Inc
Annual Report	Filed	2021-04-11	Annual Report For Permedion, Inc
Annual Report	Filed	2020-04-09	Annual Report For Permedion, Inc
Annual Report	Filed	2019-02-27	Annual Report For Permedion, Inc
Annual Report	Filed	2018-03-21	Annual Report For Permedion, Inc
Annual Report	Filed	2017-03-14	Annual Report For Permedion, Inc
Annual Report	Filed	2016-03-16	Annual Report For Permedion, Inc
Annual Report	Filed	2015-03-30	Annual Report For Permedion, Inc
Annual Report	Filed	2014-08-14	Annual Report
Amendment Form	Filed	2014-07-29	Amendment
Annual Report	Filed	2013-04-04	Annual Report
Formation Form	Filed	2012-07-20	Formation

Date of last update: 25 Mar 2025

Sources: Mississippi Secretary of State