Tilia, Inc. Overview
Tilia, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 11, 2014 and is approximately ten years old, as recorded in documents filed with California 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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Tilia, Inc.
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Key People
Who own Tilia, Inc.
Name | |
---|---|
Aston Waldman 2 |
President
Director
NonDir
NonPres
NonTreas
CEO
Treasurer
Governing Person
|
Richard Herman |
Chief Executive Officer
President
Treasurer
Director
Chief Executive Officer
NonDir
NonPres
NonTreas
|
Emily Stonehouse |
Cco
|
Benjamin Duranske |
NonDir
President
Director
|
Kelly M. Conway 1 |
NonDir
NonSec
Secretary
Director
|
Scott Butler |
NonDir
Director
Chief Compliance Off
|
Leanne Hoang |
Chairman
COO
Officer
|
Martin E. Franklin 40 |
President
CEO
|
Linda Graebner 2 |
President
|
Malcolm Dunne 1 |
President
Treasurer
Director
|
Malcom Dunne |
President
Treasurer
Director
|
Ian Ashken 35 |
Treasurer
Secretary
|
Bradford Oberwager 2 |
Director
Governing Person
|
John Randall Waterfield 2 |
Director
|
Rajeev Date 2 |
Director
Governing Person
|
I. G H Ashken 1 |
Secretary
|
Pam Beyazit |
Director
|
Peter Gray |
Director
|
Robert P. Totte 41 |
Vice President
|
Desiree Destefano 13 |
Vice President
|
James E. Lillie 7 |
Vice President
|
M. E. Franklin 2 |
Vice President
|
Simon Wood 1 |
Vice President
|
Jeff Peterson |
Vice President
|
Lancon McDowell |
Vice President
|
Bjorn Laurin |
Vice President
|
Diane Panelo |
Controller
|
J. Randall Waterfield 1 |
Governing Person
|
David Brakes |
Chief Operating Officer
|
Jeff Ruger |
Chief Information of
|
Trisha Mount |
Chief Financial Officer
|
Eugene Andrew Soinski |
Governing Person
|
Showing 8 records out of 32
Known Addresses for Tilia, Inc.
Corporate Filings for Tilia, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800076478 |
Date Filed: | Monday, April 22, 2002 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02411754 |
Date Filed: | Friday, April 19, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C10067-2002 |
Date Filed: | Monday, April 22, 2002 |
Date Expired: | Monday, September 8, 2003 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F14000005234 |
Date Filed: | Monday, December 1, 2014 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802109814 |
Date Filed: | Monday, December 1, 2014 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0154482015-2 |
Date Filed: | Friday, March 20, 2015 |
Registered Agent | The Corporation Trust Company of Nevada |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03693025 |
Date Filed: | Friday, July 11, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Westchester |
State ID: | 2757777 |
Date Filed: | Tuesday, April 23, 2002 |
Date Expired: | Wednesday, March 14, 2007 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 4658587 |
Date Filed: | Thursday, October 30, 2014 |
DOS Process | Tilia Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/22/2002 | Foreign Qualification | ||
4/23/2002 | Name History/Actual | Alltrista Acquisition I', Inc. | |
7/18/2002 | Amendment | CERTIFICATE OF FACT OF NAME CHANGE FILED. (2)PGS. DMF ALLTRISTA ACQUISITION I, INC. DMFB % \ 00001 | |
7/18/2002 | Initial List | List of Officers for 2002 to 2003 | |
7/19/2002 | Name History/Actual | Tilia, Inc. | |
9/8/2003 | Withdrawal | (1)PG. MLJ | |
10/30/2014 | Name History/Actual | Tilia Inc. | |
12/1/2014 | Application for Registration | ||
3/20/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
4/3/2015 | Initial List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/5/2016 | Annual List | ||
2/6/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
2/7/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/29/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
11/3/2022 | Amendment to Registration - Conversion or Merger | ||
1/5/2023 | Certificate of Correction |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
2381 NW Executive Center Dr Boca Raton, FL 33431
111 8th Ave New York, NY 10011
303 2nd St San Francisco, CA 94107
8605 Santa Monica Blvd West Hollywood, CA 90069
945 Battery St San Francisco, CA 94111
These addresses are known to be associated with Tilia, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
9
Corporate Records
TX
2002
Foreign For-Profit Corporation
CA
2002
Statement & Designation By Foreign Corporation
NV
2002
Foreign Corporation
FL
2014
Foreign for Profit Corporation
TX
2014
Foreign Limited Liability Company (LLC)
NV
2015
Foreign Corporation
CA
2014
Statement & Designation By Foreign Corporation
NY
2002
Foreign Business Corporation
NY
2014
Foreign Business Corporation