Simplex Time Recorder Co. Overview
Simplex Time Recorder Co. filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 10, 1989 and is approximately thirty-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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Simplex Time Recorder Co.
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Key People
Who own Simplex Time Recorder Co.
Name | |
---|---|
Carmine Schiavone 8 |
President
Manager
Member
|
Jennifer Leong 11 |
Manager
Member
Secretary
Assistant Secretary
|
Anthony McGraw 21 |
Manager
Treasurer
Member
|
Heather Brown 6 |
Manager
|
Matthew Burke 5 |
Manager
|
Nate Clarke 5 |
Manager
|
Tracy Long 4 |
Member
Manager
|
Robert F. Chauvin 10 |
President
CEO
Manager
Director
Member
|
James F. Spicer 7 |
President
Director
|
Edward G. Watkins |
P
President
Director
Cb
|
Thomas A. Curtin |
CEO
Director
Vice President
Exvp
|
Kevin J. Dean |
CFO
Vp
|
Mark Meisner 13 |
Manager
Treasurer
Director
Vice President
|
Robert Christopher Maxie 12 |
Manager
Director
Member
Secretary
Vice President
|
Tyler Ignatowski 11 |
Manager
Corporate Technology
Corporate Facility S
|
Aaron W. Saak 7 |
Manager
|
R. Chris Maxie 6 |
Manager
Director
Secretary
|
Robert Stoppek 5 |
Manager
|
John J. Bashaw 4 |
Manager
|
Timothy Timmerman 47 |
Treasurer
Vice President
Assistant Treasurer
|
Kevin Mackay 18 |
Treasurer
Secretary
|
Richard H. Abromeit 14 |
Treasurer
|
Donald B Stimer F961016 |
Treasurer
|
Donald B. Stimer |
Treasurer
Vp
|
Joseph Marzilli |
Treasurer
T
|
John S. Jenkins 118 |
Secretary
|
M. Brian Moroze 65 |
Secretary
|
Bruce Ramo 16 |
Director
Vice President
|
Pasquale J. D'Orsi 10 |
Director
Vice President
|
Chris Maxie 2 |
Director
Secretary
Vice President
Vice-President/Sec.
|
Eugene H. Ballard |
Secretary
Vice President
|
Edward F. Hines |
Director
|
John J. Coleman |
Director
|
Kevin J. Coen 33 |
Vice President
Assistant Secretary
|
Robert Cerutti 30 |
Vice President
Assistant Treasurer
|
Robert J. O'Connell 13 |
Vice President
Assistant Treasurer
|
Judy Curry 12 |
Vice President
|
James V. Madson 2 |
Vice President
|
Franklin D. Everett |
Vice President
Vp
|
Roy M. Janis |
Vp
|
Albert H. McCarthy |
Vp
|
Michael J. McBride |
Vp
|
Susan Huthmaker |
Vice President
|
Robert Heintel 3 |
Assistant Secretary
|
Glenn Sullinger 2 |
International Trade
|
O. Mason Hurst 1 |
Assistant Secretary
|
Stanley L. Clark |
COO
Srvp
|
William J. George |
Gencsl
Vp/S
|
Showing 8 records out of 48
Companies for Simplex Time Recorder Co.
Simplex Time Recorder Co. lists two 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 |
---|---|---|---|---|
Simplexgrinnell Holdings LLC |
Inactive
|
2012 |
15
|
Member
|
Simplex Grinnell Holdings LLC |
Inactive
|
Member
|
Other Companies for Simplex Time Recorder Co.
Simplex Time Recorder Co. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Master Protection, Lp |
Active
|
1988 |
6
|
General Partner
|
Johnson Controls Fire Protection Lp |
Active
|
2001 |
1
|
Member
|
Johnson Controls Fire Protection Limited Partnership |
Active
|
2001 |
1
|
Gplp
|
Str Grinnell Gp Holding, LLC |
Inactive
|
2000 |
29
|
Member
|
Grinnell LLC |
Inactive
|
2007 |
21
|
Known Addresses for Simplex Time Recorder Co.
PO Box 8749
Princeton, NJ 08543
1 Town Center Rd
Boca Raton, FL 33486
PO Box 591
Milwaukee, WI 53201
9 Roszel Rd
Princeton, NJ 08540
4700 Exchange Ct
Boca Raton, FL 33431
818 W 7th St
Los Angeles, CA 90017
5757 N Green Bay Ave
Milwaukee, WI 53209
C/O Tax Dept.
Westminster, MA 01441
50 Technology Dr
Westminster, MA 01441
6952 Preston Ave
Livermore, CA 94551
Corporate Filings for Simplex Time Recorder Co.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P23307 |
Date Filed: | Tuesday, March 7, 1989 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | 807767 |
Date Filed: | Monday, December 13, 1948 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 7947406 |
Date Filed: | Friday, March 10, 1989 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Massachusetts |
State ID: | 00372118 |
Date Filed: | Tuesday, March 31, 1959 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Massachusetts |
State ID: | 01638645 |
Date Filed: | Monday, April 10, 1989 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M12000006075 |
Date Filed: | Friday, October 26, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Massachusetts |
State ID: | 201230310071 |
Date Filed: | Friday, October 26, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | C1602-1961 |
Date Filed: | Thursday, November 2, 1961 |
Date Expired: | Monday, March 20, 1989 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Massachusetts |
State ID: | C2266-1989 |
Date Filed: | Monday, March 20, 1989 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Massachusetts |
County: | New York |
State ID: | 1334276 |
Date Filed: | Tuesday, March 14, 1989 |
Date Expired: | Thursday, November 1, 2012 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/1961 | Foreign Qualification | ||
10/18/1988 | Annual List | List of Officers for 1988 to 1989 | |
3/10/1989 | Application For Certificate Of Authority | ||
3/14/1989 | Name History/Actual | Simplex Time Recorder Co. | |
3/14/1989 | Name History/Actual | Simplex Time Recorder Co. | |
3/20/1989 | Merger | CERTIFICATE OF FILING OF ARTICLES OF MERGER MERGING THIS CORPORATION INTO COMPLETE CARE CONTROL, INC. (A MASSACHUSSETS CORP) NOT QUALIFIED AND CHANGING NAME TO SIMPLEX TIME RECORDER CO. | |
3/20/1989 | Foreign Qualification | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/19/1998 | Annual List | ||
4/14/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
3/23/2000 | Annual List | ||
4/12/2001 | Annual List | ||
4/8/2002 | Annual List | ||
3/21/2003 | Annual List | ||
3/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
3/14/2005 | Annual List | ||
3/23/2006 | Annual List | ||
3/5/2007 | Annual List | ||
2/25/2008 | Annual List | ||
2/21/2009 | Annual List | ||
1/27/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
2/5/2011 | Annual List | ||
9/26/2011 | Application for Amended Registration | ||
12/31/2011 | Public Information Report (PIR) | ||
1/31/2012 | Annual List | ||
10/26/2012 | Amendment to Registration - Conversion or Merger | ||
10/29/2012 | Application for Foreign Registration | ||
10/29/2012 | Convert In | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
2/14/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
1/31/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
2/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/3/2017 | Annual List | ||
2/8/2018 | Annual List | 18-19 | |
2/19/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Simplex Time Recorder Co.
Serial Number:
73758791
Drawing Code:
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Serial Number:
74391002
Drawing Code:
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Serial Number:
74455606
Drawing Code:
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Serial Number:
74455608
Drawing Code:
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Serial Number:
74457417
Drawing Code:
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Serial Number:
74455611
Drawing Code:
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Serial Number:
74394853
Drawing Code:
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Serial Number:
73762467
Drawing Code:
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Serial Number:
74030713
Drawing Code:
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Serial Number:
74457416
Drawing Code:
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
PO Box 8749 Princeton, NJ 08543
1 Town Center Rd Boca Raton, FL 33486
PO Box 591 Milwaukee, WI 53201
9 Roszel Rd Princeton, NJ 08540
4700 Exchange Ct Boca Raton, FL 33431
818 W 7th St Los Angeles, CA 90017
5757 N Green Bay Ave Milwaukee, WI 53209
C/O Tax Dept. Westminster, MA 01441
50 Technology Dr Westminster, MA 01441
6952 Preston Ave Livermore, CA 94551
These addresses are known to be associated with Simplex Time Recorder Co. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
10
Corporate Records
FL
1989
Foreign for Profit Corporation
FL
1948
Foreign for Profit Corporation
TX
1989
Foreign Limited Liability Company (LLC)
CA
1959
Statement & Designation By Foreign Corporation
CA
1989
Statement & Designation By Foreign Corporation
FL
2012
Foreign Limited Liability
CA
2012
Foreign
NV
1961
Foreign Corporation
NV
1989
Foreign Limited-Liability Company
NY
1989
Foreign Business Corporation