Triumvirate, Inc. Overview

Triumvirate, Inc. filed as a Articles of Incorporation in the State of California on Monday, October 7, 1991 and is approximately thirty-five years old, according to public records filed with California Secretary of State.

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Key People

Who own Triumvirate, Inc.

Name
Lyle S. Poncher 13
President
Director
Secretary
Fred Gindy 11
Director
Ernest A. Kaplan 12
President
Director
Chief Financial Officer
Lyle S Poncher Tte Lyle S Ponc
Secretary

Companies for Triumvirate, Inc.

Triumvirate, Inc. lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Fred M Gindy as Ttee of Trust Uwo
Active
Ernest A. Kaplan Living Tst
Inactive
Lyle S Poncher Tte Lyle S Poncher
Inactive

Other Companies for Triumvirate, Inc.

Triumvirate, Inc. is listed as an officer in four other companies.
Name Status
La-Houston Properties, A California Limited Partnership
Active
The St. James Partners, A California Limited Partnership
Active
11111 Wilcrest Green Associates, A California Limited Partnership
Active
Wilcrest Green Office Park Associates, A California Limited Partnership
Active

Corporate Filings for Triumvirate, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 8899706
Date Filed: Wednesday, October 9, 1991
Registered Agent M. Stephen Guynes

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 01802636
Date Filed: Monday, October 7, 1991
Registered Agent Fred Gindy

Corporate Notes

Source Date Type Note
10/9/1991 Application For Certificate Of Authority
10/19/1992 Change Of Registered Agent/Office
7/14/1997 Change Of Registered Agent/Office
12/31/2001 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
9/1/2011 Change of Registered Agent/Office
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)
2/12/2024 Change of Registered Agent/Office

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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