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-three years old, according to public records filed with California Secretary of State.
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Triumvirate, Inc.
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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 | Incorporated | Key People | Role |
---|---|---|---|---|
Fred M Gindy as Ttee of Trust Uwo |
Active
|
CFO
|
||
Ernest A. Kaplan Living Tst |
Inactive
|
Director
|
||
Lyle S Poncher Tte Lyle S Poncher |
Inactive
|
Secretary
|
Other Companies for Triumvirate, Inc.
Triumvirate, Inc. is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
La-Houston Properties, A California Limited Partnership |
Active
|
1991 |
1
|
General Partner
|
The St. James Partners, A California Limited Partnership |
Active
|
1996 |
1
|
General Partner
|
11111 Wilcrest Green Associates, A California Limited Partnership |
Active
|
1996 |
1
|
General Partner
|
Wilcrest Green Office Park Associates, A California Limited Partnership |
Active
|
1998 |
1
|
General Partner
|
Known Addresses for Triumvirate, Inc.
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 |
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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
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 Triumvirate, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records