- Home >
- U.S. >
- California >
- Carson
Warning: This profiles contains records that have been removed from public view per our opt-out policy.
Timec Company, Inc.
Active Carson, CA
Timec Company, Inc. Overview
Timec Company, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, January 22, 2004 and is approximately twenty-two years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
Sponsored
Learn More
D&B Reports Available for
Timec Company, Inc.
Network Visualizer
Advertisements
Key People
Who own Timec Company, Inc.
| Name | |
|---|---|
| David Mathews |
President
|
| Gary Green 8 |
President
COO
|
| Craig Crowder 6 |
President
|
| Jim Price 4 |
President
Director
|
| Phil Wratt 4 |
President
Director
|
| Philip Wratt 3 |
President
Director
|
| Pat McMahon 2 |
President
Director
|
| Adam Machon 2 |
President
Director
|
| Jim Fairbairn 2 |
President
|
| Evan Weiss 1 |
President
|
| Hari Gopu |
President
|
| Dennis Turnipseed 1 |
CFO
Treasurer
Secretary
|
| James Hebert 4 |
Treasurer
Director
|
| Steve Whiteman 3 |
Treasurer
Chief Financial Officer
|
| Jarrod Watts 3 |
Treasurer
|
| Mike Sanford 1 |
Treasurer
Vice President
|
| Andrew Thomas |
Treasurer
Director
|
| Lawrence J. Ames 7 |
Director
|
| Raymond H. Cho 6 |
Director
Secretary
|
| Phil Tegtmeier 5 |
Secretary
|
| Stephen Soileau 4 |
Director
Assistant Sec.
|
| Steve Schieni 4 |
Secretary
|
| Gonzalo Nieto 4 |
Director
|
| Paul Carrison 1 |
Secretary
|
| Philip Tegtmeier 1 |
Secretary
|
| Tiernan O'Rourke 1 |
Director
Chief Financial Officer
|
| Graeme Hunt |
Director
Managing Director
|
| Mark McDonald |
Director
|
| Richard Daerr |
Director
|
| Tim Clossey |
Director
|
| Barry Twomey |
Director
|
| Dudley Anderson 3 |
Senior Vp
|
| Chuck Thorne |
Senior Vp
Vice President
|
| Jerri McCarthy 3 |
Vice President
|
| Richard Cerenzio 1 |
Vice President
|
| Tony Spencer |
Vice President
|
| Dan Reynolds |
Vice President
|
| Dennis Truitt |
Vice President
|
| Lou Hall |
Vice President
|
| Kate Munnings 2 |
General Counsel
|
Showing 8 records out of 40
Corporate Filings for Timec Company, Inc.
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Texas |
| State ID: | 12065906 |
| Date Filed: | Thursday, April 30, 1998 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800341149 |
| Date Filed: | Thursday, May 6, 2004 |
California Secretary of State
| Filing Type: | Articles of Incorporation |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 00666717 |
| Date Filed: | Thursday, October 5, 1972 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02572893 |
| Date Filed: | Thursday, January 22, 2004 |
| 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: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | California |
| State ID: | C29620-1998 |
| Date Filed: | Thursday, December 17, 1998 |
| Date Expired: | Monday, June 28, 2004 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Inactive Withdrawn |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0771022008-6 |
| Date Filed: | Friday, December 19, 2008 |
| Date Expired: | Monday, October 12, 2015 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
4/30/1998 | Application For Certificate Of Authority | |
|
5/4/1998 | Assumed Name Certificate | |
|
12/17/1998 | Foreign Qualification | |
|
4/28/1999 | Annual List | |
|
12/8/1999 | Registered Agent Change | CONTRACTOR'S LICENSE CENTER 4440 S. MARYLAND PKWY LAS VEGAS NV 89119 GXH |
|
4/3/2000 | Application For Amended Certificate Of Authority | |
|
4/3/2000 | Change Of Registered Agent/Office | |
|
1/9/2001 | Annual List | |
|
12/13/2001 | Annual List | |
|
1/9/2003 | Annual List | |
|
12/29/2003 | Annual List | List of Officers for 2003 to 2004 |
|
12/29/2003 | Registered Agent Change | MICHAEL B. EDWARDS #17 4110 S. MARYLAND PKWY LAS VEGAS NV 89119 FRA |
|
12/31/2003 | Public Information Report (PIR) | |
|
5/6/2004 | Termination of Foreign Entity | |
|
5/6/2004 | Application for Certificate of Authority | |
|
6/28/2004 | Withdrawal | (1)PG CHM |
|
12/31/2004 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2005 | Public Information Report (PIR) | |
|
12/31/2006 | Public Information Report (PIR) | |
|
4/17/2007 | Change of Registered Agent/Office | |
|
12/31/2007 | Public Information Report (PIR) | |
|
9/3/2008 | Change of Registered Agent/Office | |
|
12/19/2008 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
12/19/2008 | Initial List | 09/10 |
|
12/19/2008 | Miscellaneous | |
|
10/12/2009 | Certificate of Assumed Business Name | |
|
10/30/2009 | Change of Office by Registered Agent | |
|
12/1/2009 | Annual List | |
|
12/31/2009 | Public Information Report (PIR) | |
|
11/12/2010 | Annual List | |
|
12/31/2010 | Public Information Report (PIR) | |
|
11/10/2011 | Annual List | |
|
12/31/2011 | Public Information Report (PIR) | |
|
7/12/2012 | Amended List | |
|
7/25/2012 | Application for Amended Registration | |
|
12/5/2012 | Annual List | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/31/2012 | Public Information Report (PIR) | |
|
12/16/2013 | Annual List | |
|
12/31/2013 | Public Information Report (PIR) | |
|
10/21/2014 | Annual List | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
12/31/2014 | Public Information Report (PIR) | |
|
4/21/2015 | Commercial Registered Agent Resignation | |
|
10/8/2015 | Withdrawal | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/31/2015 | Public Information Report (PIR) | |
|
12/12/2016 | Application for Amended Registration | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
11/3/2020 | Application for Amended Registration | |
|
12/31/2020 | Public Information Report (PIR) | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
3/2/2023 | Change of Registered Agent/Office |
Advertisements
Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
What next?
Follow
Receive an email notification when changes occur for Timec Company, Inc..
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Timec Company, Inc. and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
Wiki
6
Corporate Records