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-five 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
Tcw Special Situations, LLC
Active
Tcw LLC
Active
Metropolitan West Asset Management, LLC
Inactive
Tcw Capital Investment Company LLC
Inactive

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

Trademarks for The Tcw Group, Inc.

Serial Number: 77192154
Drawing Code: 4000
Serial Number: 77561069
Drawing Code: 4000
Serial Number: 77560507
Drawing Code: 4000
View all trademarks for The Tcw Group, Inc.

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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