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U.S. Telepacific Corp.
Active Los Angeles, CA
(408)200-5000
U.S. Telepacific Corp. Overview
U.S. Telepacific Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, October 22, 1999 and is approximately twenty-five years old, as recorded in documents 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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U.S. Telepacific Corp.
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Key People
Who own U.S. Telepacific Corp.
Name | |
---|---|
Brent Novak 5 |
CFO
Director
|
Rick Mace 2 |
President
Director
|
Don Joos 9 |
President
|
Richard Jalkut 15 |
Chief Executive Officer
NonDir
NonPres
Chairman
President
CEO
Director
|
Luz A. Lettiere |
Treasurer
Secretary
V.P.
|
Aditi Dravid 2 |
Director
Genl Counsel
|
Patti Key 1 |
Director
Officer
|
Johann Lim 1 |
Officer
|
David Zahn 2 |
Srvp
Vice President
|
Lauren Wickstead 1 |
Officer
|
Phil Orin 1 |
Officer
|
Dan Solito 1 |
Governing Person
|
Carol Hilliard 1 |
Governing Person
|
Mark Roberts |
|
William Hunt 7 |
NonSec
Secretary
|
David P. Glickman 3 |
NonDir
Director
|
Michael A. Emmet 2 |
NonDir
Director
|
Stephen P. Rader 2 |
NonDir
Director
|
Pete Wilson 2 |
NonDir
Director
|
Anand Radhakrishnan 1 |
NonDir
Director
|
Clinton Walker 1 |
NonDir
Director
|
Frank Forgo 3 |
NonTreas
Vice President
V.P.
|
David Tayeh 2 |
NonDir
|
Tim Medina 8 |
Chairman
CFO
Treasurer
Director
Chief Financial Officer
|
Joe Cozzolino 8 |
President
|
Richard Kalkut |
President
|
Richard Kimsey |
CEO
|
Michael Cowan 8 |
Secretary
Vice President
|
Kenneth Bisnoff 6 |
Director
Senior Vp
Srvp
Senior Vice Presiden
|
Erich E. Everbach 2 |
Secretary
Senior Vp
Vice President
General Counsel
Senior Vice President
|
Russ Shipley 2 |
Director
|
Peter Nylund 1 |
Director
|
Cleata Zelenka 1 |
Director
|
Lars C. Haegg 1 |
Director
|
Savio Tung |
Director
|
Charles A. Fleischmann |
Director
|
Greg Daily |
Director
|
Jane Delahanty |
Secretary
|
Kirstin Gooldy |
Secretary
|
Rob Madore 3 |
Senior Vp
Vice President
Senior Vice Presiden
|
Michael James 2 |
Senior Vp
Officer
Senior Vice Presiden
Srvp
|
Norman Racine 1 |
Senior Vp
Senior Vice Presiden
|
Cardi Prinzi 1 |
Senior Vp
Senior Vice Presiden
|
Kim Harrison 2 |
Vice President
V.P.
|
Nancy Lubamersky 2 |
Vice President
|
Arthur Christensen |
Vice President
|
Josephine C. Young 2 |
Officer
Srvp
|
Sean McDermott 1 |
Officer
|
Sherry Steele 1 |
Other
|
Eric Sanders |
Officer
|
Richard Jalkui |
Chief Executive Officer
|
James R. Delis |
Srvp
|
Nathan R. Bledsoe |
V.P.
|
Showing 8 records out of 53
Other Companies for U.S. Telepacific Corp.
U.S. Telepacific Corp. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Dsci, LLC |
Active
|
2014 |
5
|
NonMM
|
Dsci of Florida, LLC |
Inactive
|
2014 |
7
|
Manager
|
Known Addresses for U.S. Telepacific Corp.
515 S Flower St
Los Angeles, CA 90071
800 W 6th St
Los Angeles, CA 90017
3300 N Cimarron Rd
Las Vegas, NV 89129
211 Gateway Rd W
Napa, CA 94558
6101 Christie Ave
Emeryville, CA 94608
6134 Nancy Ridge Dr
San Diego, CA 92121
55 Nicholson Ln
San Jose, CA 95134
72 Corporate Park
Irvine, CA 92606
303 Colorado St
Austin, TX 78701
Corporate Filings for U.S. Telepacific Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F00000000536 |
Date Filed: | Friday, January 28, 2000 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000003699 |
Date Filed: | Monday, July 23, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 12913906 |
Date Filed: | Friday, October 22, 1999 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Inactive |
State: | California |
State ID: | 01974331 |
Date Filed: | Wednesday, July 17, 1996 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | California |
State ID: | C19097-2000 |
Date Filed: | Friday, July 14, 2000 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Dissolution By Proclamation / Annul |
State: | New York |
Foreign State: | California |
County: | New York |
State ID: | 2466933 |
Date Filed: | Friday, January 28, 2000 |
Date Expired: | Wednesday, September 24, 2003 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | California |
County: | Albany |
State ID: | 4232545 |
Date Filed: | Wednesday, April 18, 2012 |
Source Record | NY DOS |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 04748516 |
Date Filed: | Thursday, May 27, 2021 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/22/1999 | Application For Certificate Of Authority | ||
11/9/1999 | Change Of Registered Agent/Office | ||
1/28/2000 | Name History/Actual | U.S. Telepacific Corp. | |
3/7/2000 | Assumed Name Certificate | ||
7/14/2000 | Foreign Qualification | ||
11/16/2000 | Annual List | ||
5/14/2001 | Change Of Registered Agent/Office | ||
5/23/2001 | Annual List | ||
8/30/2001 | Annual List | ||
3/22/2002 | Tax Forfeiture | ||
6/14/2002 | Reinstatement | ||
7/31/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
8/12/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
7/13/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
7/25/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
6/2/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
1/8/2007 | Change of Office by Registered Agent | ||
7/13/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
7/7/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
6/26/2009 | Annual List | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
7/7/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/22/2011 | Annual List | ||
12/20/2011 | Certificate of Assumed Business Name | ||
4/18/2012 | Name History/Actual | U.S. Telepacific Corp. | |
7/30/2012 | Annual List | ||
7/11/2013 | Annual List | ||
11/19/2013 | Merge In | ||
12/31/2013 | Public Information Report (PIR) | ||
7/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
7/29/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
7/6/2016 | Annual List | ||
7/12/2017 | Annual List | ||
6/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for U.S. Telepacific Corp.
Serial Number:
86584627
Drawing Code: 4000
|
|
Serial Number:
86196967
Drawing Code: 3000
|
|
Serial Number:
86199551
Drawing Code: 4000
|
|
Serial Number:
86200090
Drawing Code: 5000
|
|
Serial Number:
85402709
Drawing Code: 3000
|
|
Serial Number:
77824155
Drawing Code: 4000
|
|
Serial Number:
77824156
Drawing Code: 4000
|
|
Serial Number:
77824157
Drawing Code: 3000
|
|
Serial Number:
75796969
Drawing Code: 1000
|
|
Serial Number:
75576800
Drawing Code: 1000
|
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 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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9
Known Addresses
515 S Flower St Los Angeles, CA 90071
800 W 6th St Los Angeles, CA 90017
3300 N Cimarron Rd Las Vegas, NV 89129
211 Gateway Rd W Napa, CA 94558
6101 Christie Ave Emeryville, CA 94608
6134 Nancy Ridge Dr San Diego, CA 92121
55 Nicholson Ln San Jose, CA 95134
72 Corporate Park Irvine, CA 92606
303 Colorado St Austin, TX 78701
These addresses are known to be associated with U.S. Telepacific Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
8
Corporate Records
FL
2000
Foreign for Profit Corporation
FL
2007
Foreign for Profit Corporation
TX
1999
Foreign For-Profit Corporation
CA
1996
Articles of Incorporation
NV
2000
Foreign Corporation
NY
2000
Foreign Business Corporation
NY
2012
Foreign Business Corporation
CA
2021
Statement & Designation By Foreign Corporation