The Tcw Group, Inc. Overview
The Tcw Group, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, September 4, 1981 and is approximately forty-three years old, as recorded in documents filed with Nevada Secretary of State.
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Key People
Who own The Tcw Group, Inc.
Name | |
---|---|
David Lippman 11 |
President
NonDir
NonPres
Director
|
Marc I. Stern 13 |
NonDir
President
Director
|
Richard M. Villa |
NonTreas
Treasurer
|
Meredith S. Jackson 2 |
NonSec
Secretary
|
Eliot P S Merrill |
NonDir
Director
|
James F. Burr |
NonDir
Director
|
John Redett |
NonDir
Director
|
Laird Landmann |
NonDir
Director
|
Daisuke Fukayama |
NonDir
|
Yutaka Ideguchi |
NonDir
|
Jess M. Ravich |
NonDir
|
Davd B. Lippman |
President
|
Robert A. Day 32 |
Director
|
Thomas E. Larkin 10 |
Director
|
Michael E. Cahill 2 |
Secretary
|
Nelson C. Rising 1 |
Director
|
David L. Lee |
Director
|
Ray R. Irani |
Director
|
Richard N. Foster |
Director
|
Carla A. Hills |
Director
|
James R. Ukropina |
Director
|
Jacques Ripoll |
Director
|
P. Oliver Sarkozy |
Director
|
Glenn E. Bickerstaff |
Director
|
Severin Cabannes |
Director
|
Damon P. Delaszlo |
Director
|
Diony Lebot |
Director
|
Christopher V. Dodds |
Director
|
Kent Kresa |
Director
|
Showing 8 records out of 29
Other Companies for The Tcw Group, Inc.
The Tcw Group, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tcw Special Situations, LLC |
Active
|
2013 |
1
|
Member
|
Tcw LLC |
Active
|
2015 |
1
|
Member
|
Metropolitan West Asset Management, LLC |
Inactive
|
1996 |
1
|
Managing Member
|
Tcw Capital Investment Company LLC |
Inactive
|
2016 |
3
|
Member
|
Known Addresses for The Tcw Group, Inc.
Corporate Filings for The Tcw Group, Inc.
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Nevada |
State ID: | 01101754 |
Date Filed: | Monday, January 25, 1982 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C6033-1981 |
Date Filed: | Friday, September 4, 1981 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/4/1981 | Articles of Incorporation | ||
10/14/1981 | Initial List | ||
11/17/1981 | Amendment | TCW COMPANY B5 { 001 | |
8/18/1982 | Annual List | ||
9/12/1983 | Annual List | ||
8/22/1984 | Annual List | ||
10/22/1985 | Miscellaneous | REMINDER NOTICE RETURNED | |
12/26/1986 | Reinstatement | REINSTATED - REVOKED 6/1/86 | |
9/21/1987 | Annual List | ||
8/9/1988 | Annual List | ||
8/16/1989 | Amendment | AMENDING ARTICLE XI - LIAB. & ARTICLE XII... NEM | |
9/12/1989 | Annual List | ||
9/10/1990 | Annual List | ||
9/13/1991 | Annual List | ||
9/22/1992 | Annual List | ||
11/4/1992 | Amendment | RESTATED ARTICLES FILED WITHOUT AMENDMENTS. DMF | |
4/23/1993 | Amendment | TCW MANAGEMENT COMPANY DMFB5 B 002 | |
9/27/1993 | Annual List | ||
10/29/1993 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 TCH | |
8/17/1994 | Annual List | ||
9/4/1995 | Annual List | ||
9/5/1995 | Annual List | ||
12/12/1997 | Amendment | CERTIFICATE OF AMENDMENT TO RESTATED ARTICLES FILED AMENDING ARTICLE 5. (6)PGS. MMR | |
10/13/1998 | Annual List | ||
9/8/1999 | Annual List | ||
9/25/2000 | Annual List | ||
7/3/2001 | Amendment | CAPITAL STOCK WAS 100,000 @ $1.00. DMF AMENDED AND RESTATED ARTICLES FILED AMENDING AUTHORIZED CAPITAL STOCK AND DIRECTORS AND ADDING AND DELETING ARTICLES. (FILING FEE: $75) (4)PGS. DMF | |
9/2/2001 | Annual List | ||
8/23/2002 | Annual List | ||
11/5/2002 | Registered Agent Change | PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 APN | |
7/28/2003 | Amendment | CAPITAL STOCK WAS 105,000 @ $1.00 = $105,000 DEG 3 OF 3: RESTATED ARTICLES FILED. DEG 1 OF 3: CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 5 (STOCK). BREAKDOWN OF STOCK: 70,000 CL A COM @ $1.00, 35,000 CL B COM @ $1.00, AND 11,000 CL C COM @ $10,000. (FILING FEE $25,000) (3) PGS. DEG 2 OF 3: CERTIFICATE OF CORRECTION TO AMENDMENT FILED 7-28-03 FILED CORRECTING ARTICLE 5 (LANGUAGE). (2) PGS. DEG | |
7/28/2003 | Correction | 2 OF 3: CERTIFICATE OF CORRECTION TO AMENDMENT FILED 7-28-03 FILED CORRECTING ARTICLE 5 (LANGUAGE). (2) PGS. DEG | |
7/28/2003 | Restated Articles | 3 OF 3: RESTATED ARTICLES FILED. DEG | |
10/9/2003 | Annual List | ||
8/24/2004 | Annual List | List of Officers for 2004 to 2005 | |
4/12/2005 | Amendment | Previous Stock Value: Par Value Shares: 105,000 Value: $ 1.00 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,105,000.00New Stock Value: Par Value Shares: 100,465 Value: $ 1.00 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,100,464.85 PICKUP 4-13-05 | |
8/2/2005 | Amendment | 8/3/05 RA BOX 1CC Previous Stock Value: Par Value Shares: 100,465 Value: $ 1.00 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,100,464.85New Stock Value: Par Value Shares: 70,000,000 Value: $ 1.00 Par Value Shares: 30,464,850 Value: $ 1.00 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 210,464,850.00 | |
8/18/2005 | Annual List | ||
10/26/2005 | Correction | CORRECTION FOR PAR VALUE OF CLASS A AND CLASS B STOCK - P/U 102605 | |
10/27/2005 | Amended & Restated Articles | 10/27/05 FAX & RA BOX 1CC Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 0.001 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 110,100,464.85New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 2.01831137 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 171,557,553.14 | |
9/29/2006 | Annual List | ||
12/20/2006 | Amendment | Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 2.01831137 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 171,557,553.14New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 2.54 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 187,450,719.00 | |
9/19/2007 | Annual List | ||
12/21/2007 | Amendment | Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 2.54 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 187,450,719.00New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 3.10 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 204,511,035.00 | |
9/2/2008 | Annual List | 08/09 | |
12/19/2008 | Amendment | Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 3.10 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 204,511,035.00New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 3.60 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 219,743,460.00 | |
9/28/2009 | Annual List | 09-2010 | |
12/17/2009 | Amended & Restated Articles | Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 3.60 Par Value Shares: 11,000 Value: $ 10,000.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 219,743,460.00New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 6.4096445 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 195,338,858.25 | |
1/14/2010 | Amendment | Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 6.4096445 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 195,338,858.25New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 6.46 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 196,872,931.00 | |
9/28/2010 | Annual List | ||
1/18/2011 | Amendment | Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 6.46 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 196,872,931.00New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 6.58 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,528,713.00 | |
9/30/2011 | Annual List | ||
5/15/2012 | Amendment | Previous Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 6.58 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,528,713.00New Stock Value: Par Value Shares: 70,000,000 Value: $ 0.001 Par Value Shares: 30,464,850 Value: $ 6.5874 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,754,152.89 | |
9/17/2012 | Annual List | ||
2/6/2013 | Amendment | ||
7/24/2013 | Annual List | ||
7/21/2014 | Annual List | ||
7/2/2015 | Annual List | ||
8/3/2016 | Annual List | ||
7/19/2017 | Annual List | ||
7/12/2018 | Annual List |
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Sources
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
These addresses are known to be associated with The Tcw Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records