Tekelec, Inc. Overview

Tekelec, Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 29, 1971 and is approximately fifty-five years old, according to public records filed with California Secretary of State.

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Key People

Who own Tekelec, Inc.

Name
Dorian Daley 77
President
CEO
NonPres
Ronald De Lange 1
President
Director
Chief Executive Officer
CEO
Evp Global Business
General Manager Nsg
Ronald De De Lange
President
Pam Lease
Treasurer
Vice-President
Chief Financial Officer
Stuart H. Kupinsky 1
Secretary
General Counsel
Senior Vice-Presiden
Director
Vice President
Svp
Corporate Affairs
Svp Corporate Affair
Merle Gilmore
Director
Chairman
Mark A. Floyd
Director
Chairman
Richard J. Mace
Director
President
General Manager Swit
Jean-Claude Asscher 1
Director
Ronald W. Buckly 1
Director
General Counsel
Governing Person
Senior Vp Corporate
Roger Marrero
Director
Michael P. Ressner
Director
Governing Person
Frank Baker
Director
Peter Berger
Director
Jeffrey Hendren
Director
Roderick Randall
Director
Peter Kight
Director
Andrew Vogel
Director
David R. Laube
Director
Governing Person
Hubert De Pesquidoux
Director
Carol G. Mills
Director
Governing Person
Douglas A. Suriano
Vice-President
Chief Technology Off
Vp
Cto
Houck S. Reed
Vice President
Jeff Key
Vice-President
Vp
Judith Barnett
Vice-President
Vp
Houck Reek
Vice-President
Denny Miller
Vice-President
Vp
Marykay Wells
Vice President
Vp Information Techn
Chief Information of
Cio
Gregory S. Rush 1
Senior Vice-Presiden
CFO
Treasurer
Vice President
Chief Financial Officer
Senior Vice Presiden
Gregory Rush
Chief Financial Officer
CFO
Vice President
Coporate Controller
Brenda Addison
Assistant Secretary
Secretary
David Rice
Senior Vice Presiden
Vice President
Svp
Gss
Susie Kim Riley
Other
Nancy Farrell
Assistant Secretary
Gregory Hilbrich 20
NonTreas
Treasurer
Brian Higgins 25
NonDir
NonSec
Secretary
Director
Peter N. Vicars
Chairman
President
Jean-Cluade Asscher
Chairman
Director
Richard Allison 14
President
Frank Plastina 1
President
CEO
Director
Chief Executive Officer
Governing Person
Eric Gehl
President
General Manager Cssg
Jay Whitehurst
President
General Manager Sign
William Everett 1
CFO
Eric Ball 28
Treasurer
Gilles C. Godin
Treasurer
Jon F. Rager 4
Director
Director
Daniel L. Brenner
Director
Director
Robert V. Adams
Director
Corporate Dirctors
Martin A. Kaplan
Director
Governing Person
Houck Reed
Vp
Philip J. Alford
Vice President
Boudewijn Pesch
Vp
Luis Pajares
Vp
Dave Frankie
Senior Vp Operations
Scott Weidenfeller
Senior Vp Global Mar
Danny Parker
Chief Strategy and C
Prentiss Gregorie
Assistant Sec.
Wolrad Claudy
Global Sales
Svp
Krish Prabhu
Governing Person
Cynthia Hemme
Assistant Sec.
Kim Braschwitz
Assistant Sec.
Al Ragland
Senior Vp Human Reso
Jerry Elliott
Governing Person
Showing 8 records out of 63

Corporate Filings for Tekelec, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: P38795
Date Filed: Thursday, May 14, 1992

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 8033706
Date Filed: Tuesday, May 23, 1989
Registered Agent Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Articles of Incorporation
Status: Active
State: California
State ID: 00642215
Date Filed: Wednesday, December 29, 1971
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F11000002901
Date Filed: Monday, July 18, 2011

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F12000001222
Date Filed: Tuesday, March 20, 2012

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 801543999
Date Filed: Tuesday, January 31, 2012
Registered Agent Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03457648
Date Filed: Tuesday, February 21, 2012
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: California
State ID: E0609812011-9
Date Filed: Tuesday, November 8, 2011
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 4221511
Date Filed: Friday, March 23, 2012
Source Record NY DOS

Corporate Notes

Source Date Type Note
5/23/1989 Application For Certificate Of Authority
10/19/1992 Change Of Registered Agent/Office
11/1/1995 Change Of Registered Agent/Office
11/20/1998 Change Of Registered Agent/Office
9/28/2000 Change Of Registered Agent/Office
10/29/2001 Change of Office by Registered Agent
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2004 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
4/6/2007 Tax Forfeiture
12/7/2007 Reversal of Tax Forfeiture
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
11/8/2011 Foreign Qualification Initial Stock Value: No Par Value Shares: 200,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
11/8/2011 Miscellaneous GS FROM HOME STATE
2/17/2012 Initial List
3/12/2012 Application for Amended Registration
3/23/2012 Name History/Actual Tekelec, Inc.
3/28/2012 Change of Name or Address by Registered Agent
4/30/2012 Amendment
12/31/2012 Public Information Report (PIR)
2/11/2013 Amended & Restated Articles Previous Stock Value: No Par Value Shares: 200,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: No Par Value Shares: 1,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2/15/2013 Annual List
3/15/2013 Change of Name or Address by Registered Agent
8/1/2013 Change of Registered Agent/Office
8/1/2013 Registered Agent Change
10/17/2013 Annual List
12/31/2013 Public Information Report (PIR)
11/13/2014 Annual List
11/11/2015 Annual List
11/30/2016 Annual List
9/27/2017 Annual List
11/1/2018 Annual List

Trademarks for Tekelec, Inc.

Serial Number: 85726630
Drawing Code: 4000
Serial Number: 85802576
Drawing Code: 4000
Serial Number: 85727706
Drawing Code: 4000
View all trademarks for Tekelec, Inc.

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Saturday, October 12, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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