Tibarom Inc. Overview
Tibarom Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, June 8, 1998 and is approximately twenty-six years old, according to public records filed with Texas 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.
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Tibarom Inc.
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Key People
Who own Tibarom Inc.
Name | |
---|---|
Paul A. Morabito 49 |
P
Director
President
CEO
Treasurer
Director
Secretary
|
Edward Rayuk |
Vp
|
Paula A. Morabito |
President
|
Other Companies for Tibarom Inc.
Tibarom Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amarillo Petroleum Inc. |
Inactive
|
1998 |
2
|
Known Addresses for Tibarom Inc.
Corporate Filings for Tibarom Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 12142106 |
Date Filed: | Monday, June 8, 1998 |
Registered Agent | Shawn Webb |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Nevada |
State ID: | 02405146 |
Date Filed: | Wednesday, February 6, 2002 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C13356-1999 |
Date Filed: | Friday, May 28, 1999 |
Date Expired: | Tuesday, November 4, 2003 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C27242-2003 |
Date Filed: | Wednesday, November 5, 2003 |
Date Expired: | Saturday, December 1, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | Nevada |
County: | Tompkins |
State ID: | 2882996 |
Date Filed: | Monday, March 17, 2003 |
Date Expired: | Wednesday, October 27, 2010 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/8/1998 | Application For Certificate Of Authority | ||
5/28/1999 | Articles of Incorporation | ||
7/6/2000 | Amendment | REINSTATEMENT-REVOKED 4/1/00 GXH | |
7/11/2000 | Amendment | CAPITAL STOCK WAS 25,000 @ NO PAR VALUE MMR (1)PG. MMR | |
7/16/2000 | Annual List | ||
7/18/2000 | Merger | ARTICLES OF MERGER FILED MERGING TIBAROM INC., A (CO) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (3)PGS. MMR | |
6/1/2001 | Annual List | ||
3/22/2002 | Tax Forfeiture | ||
6/6/2002 | Annual List | ||
11/8/2002 | Reversal of Tax Forfeiture | ||
3/17/2003 | Name History/Actual | Tibarom Inc. | |
4/9/2003 | Annual List | ||
4/9/2003 | Annual List | List of Officers for 2003 to 2004 | |
4/9/2003 | Registered Agent Change | WALTHER, KEY, MAUPIN, OATS, COX, P.O. BOX 30000 RENO NV 89520 APN | |
11/4/2003 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORPORATION INTO TIBAROM, INC., A (DE) CORPORATION, NOT QUALIFIED IN NEVADA. NV SECRETARY OF STATE DESIGNATED AS AGENT FOR SERVICE OF PROCESS. FORWARDING ADDRESS: JEFFREY E. LANGAN, ESQ., 668 N. COAST HWY. #517, LAGUNA BCH., CA 92651. (7) PGS. DEG | |
11/4/2003 | Registered Agent Change | JEFFREY ERIC LANGAN ESQ. 668 N COAST HWY STE 242 LAGUNA BEACH CA 92651 DEG DONE WITHIN MERGER | |
11/5/2003 | Foreign Qualification | ||
11/13/2003 | Initial List | ||
10/23/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/7/2005 | Annual List | ||
1/11/2007 | Registered Agent Address Change | ||
10/29/2009 | Commercial Registered Agent Resignation |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
8581 Santa Monica Blvd West Hollywood, CA 90069
668 N Coast Hwy Laguna Beach, CA 92651
668 N Pacific Coast Hwy Laguna Beach, CA 92651
1461 Glenneyre St Laguna Beach, CA 92651
688 N Pacific Coast Hwy Laguna Beach, CA 92651
These addresses are known to be associated with Tibarom Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records