PERMEDION, INC., 1050752

5615 HIGH POINT DRIVE, IRVING, 75038, TX

Subject PERMEDION, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1050752 and its seat is at 5615 HIGH POINT DRIVE, IRVING, 75038, TX. The company was established on 12th October 2011 and its actual status is Active.

Entity Name	PERMEDION, INC.
Entity Number	1050752

Status	Active
Incorporation Date	12th October 2011
Business Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX
Mailing Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX
Citizenship/State Inc	Foreign/NY
Legal form	Stock
Name in State of INC	PERMEDION, INC.

The company and its activities are actually managed by 6 persons with the responsibility of its market actions. Persons written in the register are WILLIAM C. LUCIA, who’s seat is at 5615 HIGH POINT DRIVE, IRVING, 75038, TX, MEREDITH W. BJORCK, who’s seat is at 5615 HIGH POINT DRIVE, IRVING, 75038, TX, LARRY GABEL, who’s seat is at 5615 HIGH POINT DRIVE, IRVING, 75038, TX, GARY HINZMAN, who’s seat is at 5615 HIGH POINT DRIVE, IRVING, 75038, TX, JEFFREY S. SHERMAN, who’s seat is at 5615 HIGH POINT DRIVE, IRVING, 75038, TX, C T CORPORATION SYSTEM, who’s seat is at ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220.

Role	Principal
Title	PRESIDENT / CEO / CHAIRMAN / DIRECTOR
Residence Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX
Business Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX

Role	Principal
Title	CORPORATE SECRETARY / EVP / GC
Residence Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX
Business Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX

Role	Principal
Title	DIRECTOR
Residence Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX
Business Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX

Role	Principal
Title	DIRECTOR
Residence Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX
Business Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX

Role	Principal
Title	TREASURER / EVP / CFO / DIRECTOR
Residence Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX
Business Address	5615 HIGH POINT DRIVE, IRVING, 75038, TX

Role	Registered Agent
Business Address	ONE CORPORATE CENTER, HARTFORD, CT, 06103-3220

357 ROUND HILL ROAD, GREENWICH, 06831, CT

500 WESTFARMS MALL, FARMINGTON, 06032, CT

3 CHASMAR ROAD, OLD GREENWICH, 06870, CT

54 DANBURY ROAD, # 436, RIDGEFIELD, 06877, CT

113 DANBURY ROAD, UNIT #9, RIDGEFIELD, 06877, CT

200 EAST RANDOLPH DR. SUITE 6300, CHICAGO, 60601, IL

1975 W. EL CAMINO REAL, STE. 101, MOUNTAIN VIEW, 94040, CA

765 E. MAIN STREET, STAMFORD, 06902, CT

112 CAT ROCK ROAD, COS COB, 06807, CT

C/O MARIO LISANTI, 191 SOUTH COMPO ROAD, WESTPORT, 06880, CT

ONE PORSCHE DRIVE, ATLANTA, 30354, GA

33 KNOLLWOOD LANE, DARIEN, 06820, CT

16 OWEN ST., APT. 105, HARTFORD, 06105, CT

88 STAGECOACH LANE, NEWINGTON, 06111, CT

52 BREEZEMONT AVENUE, RIVERSIDE, 06878, CT

C/O CENVEO CORP., 200 FIRST STAMFOR PLACE, STAMFORD, 06902, CT

60 OLD TOWN ROAD, UNIT #176, VERNON, 06066, CT

101 CENTERPOINT DRIVE, MIDDLETOWN, MIDDLETOWN, 06457, CT

34 SOUTHPORT PLACE, SOUTHPORT, 06890, CT

58 PLAIN HILL ROAD, BALTIC, 06330, CT

76 FULLER WAY, BERLIN, 06037, CT

94 R OSWEGATCHIE ROAD, WATERFORD, 06385, CT

8515 BLUFFTON ROAD, FORT WAYNE, 46809, IN

35 WOODLAND STREET, NEW BRITAIN, 06051, CT

18 CALDWELL AVE, STAMFORD, 06902, CT

C/O 565 GOLDENROD AVENUE, BRIDGEPORT, 06606, CT

3200 MADISON AVENUE, UNIT A55, BRIDGEPORT, 06606, CT

53 HUNTING LANE, STAMFORD, 06902, CT

43 LAFAYETTE STREET, WATERBURY, 06708, CT

25 CHURCH HILL ROAD, SUITE 201, NEWTOWN, 06470, CT

17 PEMBROOK ROAD, NAUGATUCK, 06770, CT

55 HALLOCK ST, NEW HAVEN, 06519, CT

2891 STATE STREET, HAMDEN, 06517, CT

340 BAYBERRIE DRIVE, STAMFORD, 06902, CT

122 MOUNTAIN RD, SUFFIELD, 06078, CT

27 ARCHER LANE, STAMFORD, 06905, CT

28 MIANUS ROAD, STAMFORD, 06902, CT

427 EDEN ROAD, STAMFORD, 06907, CT

33 1/2 CARMEN HILL RD., BROOKFIELD, 06804, CT

341 EAST STREET NORTH, GOSHEN, 06756, CT

26 PLESZKO PL, FAIRFIELD, 06824, CT

15 SASHEL LANE, COLCHESTER, 06415, CT

332 PARK LANE, TRUMBULL, 06611, CT

1005 ALBANY AVENUE, HARTFORD, 06112, CT

1007 ALBANY AVENUE, HARTFORD, 06112, CT

2520 WRANGLE HILL ROAD, SUITE 200, BEAR, 19701, DE

163 WOODMONT RD., WEST HAVEN, 06516, CT

227 ELY AVENUE, NORWALK, 06851, CT

19 ROCKLYN DRIVE, WEST SIMSBURY, 06092, CT

525 MAIN STREET, ACTON, 01720, MA

72 SIEMON STREET, BRIDGEPORT, 06605, CT

846 GRANT HILL RD, COVENTRY, 06238, CT

59 PINE TREE LN, 604 SUMMER HILL DRIVE, SOUTH WINDSOR, 06074, CT

189 OAK STREET, EAST HARTFORD, 06118, CT

581 CROWN STREET UNIT 35, MERIDEN, 06450, CT

27 WOODMONT RD., W. HARTFORD, 06117, CT

453 COLMAN STREET, NEW LONDON, 06320, CT

301 BREWSTER ROAD, MILFORD, 06460, CT

111 ADELINE ST FL 1, NEW HAVEN, 06519, CT

40 TRANSYLVANIA RD., SOUTHBURY, 06488, CT

70 EAST 10TH STREET, NEW YORK, 10003, NY

301 MAIN STREET, DANBURY, 06810, CT

29 BROAD ST., NEW BRITAIN, 06053, CT

160 GREENTREE DRIVE - SUITE 101, DOVER, 19904, DE

42 WATROUS POINT ROAD, OLD SAYBROOK, 06475, CT

441 TURKEY HILL ROAD, ORANGE, 06477, CT

448 EAST AVE., BRIDGEPORT, 06610, CT

C/O DAVID B. RUBIN, 185 CANFIELD DRIVE, STAMFORD, 06902, CT

79 MARLIN DRIVE, NORWALK, 06854, CT

4 JANSON COURT, 4 JANSON COURT, WESTPORT, 06880, CT

314 WILSON AVENUE, NORWALK, 06854, CT

684 LONG HILL ROAD, GROTON, 06340, CT

75 ELIZABETH STREET, BRIDGEPORT, 06610, CT

65 HICKS AVENUE #25, MERIDEN, 06451, CT

3335 MAIN STREET, STRATFORD, 06614, CT

204 CASCADE ROAD, STAMFORD, 06903, CT

195 GREENS FARMS ROAD, WESTPORT, 06880, CT

200 EAST MAIN ST, STRATFORD, 06614, CT

554 BOSTON POST ROAD #103, ORANGE, 06477, CT

1231 NEW BRITAIN AVE, WEST HARTFORD, 06110, CT

1282 49TH ST, BROOKLYN, 11219, NY

137 HOLLOW TREE RIDGE RD. #1803, DARIEN, 06820, CT

103 NORTH PARK AVE., EASTON, 06612, CT

34 EGYPT RD., UNIT A, SOMERS, 06071, CT

200 WESTMINSTER ROAD, SUITE 100, CANTERBURY, 06331, CT

174 SOUTH BENHAM ROAD, SEYMOUR, 06483, CT

26 EDGEWOOD STREET, MERIDEN, 06451, CT

26 LEMOINE HILL ROAD, SOUTHBRIDGE, 01550, MA

965 SHOREPOINT COURT #305, ALAMEDA, 94501, CA

26 LEMOINE HILL ROAD, SOUTHBRIDGE, 01550, MA

INCORP SERVICES INC., 1622 MAIN STREET, EAST HARTFORD, 06108, CT

1825 W WALNUT HILL LANE, #110, IRVING, 75038, TX

1920 WESTRIDGE DR, IRVING, 75038, TX

6191 N. STATE HIGHWAY 161, STE. 500, IRVING, 75038, TX

SUITE 100, SUITE 100, IRVING, 75038, TX

600 HIDDEN RIDGE, IRVING, 75038, TX

909 HIDDEN RIDGE, SUITE 300, IRVING, 75038, TX

1425 GREENWAY DRIVE, STE 490, IRVING, 75038, TX

909 HIDDEN RIDGE, STE 600, IRVING, 75038, TX

1875 W WALNUT HILL LN, STE 100, IRVING, 75038, TX

4600 FULLER DRIVE, IRVING, 75038, TX

4545 FULLER DR., STE 412, IRVING, 75038, TX

1212 CORPORATE DRIVE, SUITE 330, IRVING, 75038, TX

1505 W. WALNUT HILL LANE, IRVING, 75038, TX

CTOPENDATA

PERMEDION, INC.

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