Tekelec, Inc. Overview
Tekelec, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 29, 1971 and is approximately fifty-three years old, according to public records filed with California Secretary of State.
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Tekelec, Inc.
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Key People
Who own Tekelec, Inc.
Name | |
---|---|
Dorian Daley 77 |
President
CEO
NonPres
|
Ronald De Lange 1 |
President
Director
Chief Executive Officer
CEO
Evp Global Business
General Manager Nsg
|
Ronald De De Lange |
President
|
Pam Lease |
Treasurer
Vice-President
Chief Financial Officer
|
Stuart H. Kupinsky 1 |
Secretary
General Counsel
Senior Vice-Presiden
Director
Vice President
Svp
Corporate Affairs
Svp Corporate Affair
|
Merle Gilmore |
Director
Chairman
|
Mark A. Floyd |
Director
Chairman
|
Richard J. Mace |
Director
President
General Manager Swit
|
Jean-Claude Asscher 1 |
Director
|
Ronald W. Buckly 1 |
Director
General Counsel
Governing Person
Senior Vp Corporate
|
Roger Marrero |
Director
|
Michael P. Ressner |
Director
Governing Person
|
Frank Baker |
Director
|
Peter Berger |
Director
|
Jeffrey Hendren |
Director
|
Roderick Randall |
Director
|
Peter Kight |
Director
|
Andrew Vogel |
Director
|
David R. Laube |
Director
Governing Person
|
Hubert De Pesquidoux |
Director
|
Carol G. Mills |
Director
Governing Person
|
Douglas A. Suriano |
Vice-President
Chief Technology Off
Vp
Cto
|
Houck S. Reed |
Vice President
|
Jeff Key |
Vice-President
Vp
|
Judith Barnett |
Vice-President
Vp
|
Houck Reek |
Vice-President
|
Denny Miller |
Vice-President
Vp
|
Marykay Wells |
Vice President
Vp Information Techn
Chief Information of
Cio
|
Gregory S. Rush 1 |
Senior Vice-Presiden
CFO
Treasurer
Vice President
Chief Financial Officer
Senior Vice Presiden
|
Gregory Rush |
Chief Financial Officer
CFO
Vice President
Coporate Controller
|
Brenda Addison |
Assistant Secretary
Secretary
|
David Rice |
Senior Vice Presiden
Vice President
Svp
Gss
|
Susie Kim Riley |
Other
|
Nancy Farrell |
Assistant Secretary
|
Gregory Hilbrich 20 |
NonTreas
Treasurer
|
Brian Higgins 25 |
NonDir
NonSec
Secretary
Director
|
Peter N. Vicars |
Chairman
President
|
Jean-Cluade Asscher |
Chairman
Director
|
Richard Allison 14 |
President
|
Frank Plastina 1 |
President
CEO
Director
Chief Executive Officer
Governing Person
|
Eric Gehl |
President
General Manager Cssg
|
Jay Whitehurst |
President
General Manager Sign
|
William Everett 1 |
CFO
|
Eric Ball 28 |
Treasurer
|
Gilles C. Godin |
Treasurer
|
Jon F. Rager 4 |
Director
Director
|
Daniel L. Brenner |
Director
Director
|
Robert V. Adams |
Director
Corporate Dirctors
|
Martin A. Kaplan |
Director
Governing Person
|
Houck Reed |
Vp
|
Philip J. Alford |
Vice President
|
Boudewijn Pesch |
Vp
|
Luis Pajares |
Vp
|
Dave Frankie |
Senior Vp Operations
|
Scott Weidenfeller |
Senior Vp Global Mar
|
Danny Parker |
Chief Strategy and C
|
Prentiss Gregorie |
Assistant Sec.
|
Wolrad Claudy |
Global Sales
Svp
|
Krish Prabhu |
Governing Person
|
Cynthia Hemme |
Assistant Sec.
|
Kim Braschwitz |
Assistant Sec.
|
Al Ragland |
Senior Vp Human Reso
|
Jerry Elliott |
Governing Person
|
Showing 8 records out of 63
Known Addresses for Tekelec, Inc.
Corporate Filings for Tekelec, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P38795 |
Date Filed: | Thursday, May 14, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8033706 |
Date Filed: | Tuesday, May 23, 1989 |
Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 00642215 |
Date Filed: | Wednesday, December 29, 1971 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F11000002901 |
Date Filed: | Monday, July 18, 2011 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000001222 |
Date Filed: | Tuesday, March 20, 2012 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801543999 |
Date Filed: | Tuesday, January 31, 2012 |
Registered Agent | Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03457648 |
Date Filed: | Tuesday, February 21, 2012 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | E0609812011-9 |
Date Filed: | Tuesday, November 8, 2011 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4221511 |
Date Filed: | Friday, March 23, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/23/1989 | Application For Certificate Of Authority | ||
10/19/1992 | Change Of Registered Agent/Office | ||
11/1/1995 | Change Of Registered Agent/Office | ||
11/20/1998 | Change Of Registered Agent/Office | ||
9/28/2000 | Change Of Registered Agent/Office | ||
10/29/2001 | Change of Office by Registered Agent | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/6/2007 | Tax Forfeiture | ||
12/7/2007 | Reversal of Tax Forfeiture | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
11/8/2011 | Foreign Qualification | Initial Stock Value: No Par Value Shares: 200,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
11/8/2011 | Miscellaneous | GS FROM HOME STATE | |
2/17/2012 | Initial List | ||
3/12/2012 | Application for Amended Registration | ||
3/23/2012 | Name History/Actual | Tekelec, Inc. | |
3/28/2012 | Change of Name or Address by Registered Agent | ||
4/30/2012 | Amendment | ||
12/31/2012 | Public Information Report (PIR) | ||
2/11/2013 | Amended & Restated Articles | Previous Stock Value: No Par Value Shares: 200,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
2/15/2013 | Annual List | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
8/1/2013 | Change of Registered Agent/Office | ||
8/1/2013 | Registered Agent Change | ||
10/17/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
11/13/2014 | Annual List | ||
11/11/2015 | Annual List | ||
11/30/2016 | Annual List | ||
9/27/2017 | Annual List | ||
11/1/2018 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
9100 S Dadeland Blvd Miami, FL 33156
500 Oracle Pkwy Redwood City, CA 94065
5200 Paramount Pkwy Morrisville, NC 27560
These addresses are known to be associated with Tekelec, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
FL
1992
Foreign for Profit Corporation
TX
1989
Foreign For-Profit Corporation
CA
1971
Articles of Incorporation
FL
2011
Foreign for Profit Corporation
FL
2012
Foreign for Profit Corporation
TX
2012
Foreign For-Profit Corporation
CA
2012
Statement & Designation By Foreign Corporation
NV
2011
Foreign Corporation
NY
2012
Foreign Business Corporation