Tymetrix, Inc. Overview
Tymetrix, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, December 23, 2005 and is approximately nineteen years old, according to public records filed with New York Department 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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Tymetrix, Inc.
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Key People
Who own Tymetrix, Inc.
Name | |
---|---|
Richard F. Flynn 19 |
Chief Executive Officer
President
CEO
Director
NonDir
NonPres
|
John Weber 14 |
President
|
Christopher Cartwright 9 |
President
Director
|
Eugene A. Landoe 6 |
President
Director
|
Thomas Nestor 25 |
Treasurer
Vice President
Executive Vice President
|
Paul C. Kuhn 17 |
Treasurer
Executive Vice President
|
Sander Van Dam 12 |
Treasurer
Executive Vice President
NonTreas
|
Norm Plastowe |
Treasurer
Vice President
|
Peter F. Healy 36 |
Secretary
Vice President
|
Deidra D. Gold 32 |
Secretary
Vice President
Executive Vice President
|
Richard J. Parker 26 |
Secretary
Vice President
|
Bruce C. Lenz 21 |
Secretary
|
Norm Plaistowe 18 |
Director
Executive Vp
|
Dale C. Gordon 16 |
Vice President
|
Robert Ingato 34 |
Executive Vice President
NonSec
|
Showing 8 records out of 15
Known Addresses for Tymetrix, Inc.
Corporate Filings for Tymetrix, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F06000006757 |
Date Filed: | Thursday, October 26, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 800678703 |
Date Filed: | Monday, July 10, 2006 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02931992 |
Date Filed: | Thursday, October 26, 2006 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0082962016-4 |
Date Filed: | Friday, February 19, 2016 |
Date Expired: | Tuesday, January 22, 2019 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 3296593 |
Date Filed: | Friday, December 23, 2005 |
DOS Process | C/O C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/23/2005 | Name History/Actual | Tymetrix, Inc. | |
7/10/2006 | Application for Registration | ||
8/31/2006 | Certificate of Assumed Business Name | ||
11/30/2007 | Tax Forfeiture | ||
12/31/2008 | Public Information Report (PIR) | ||
10/19/2011 | Reinstatement | ||
10/20/2011 | Abandonment of Assumed Business Name | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
3/27/2015 | Certificate of Assumed Business Name | ||
2/19/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,000.00 | |
2/19/2016 | Initial List | 16/17 | |
1/17/2017 | Annual List | ||
1/10/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/16/2019 | Termination of Foreign Entity | ||
1/18/2019 | Merge Out | ||
12/31/2019 | Public Information Report (PIR) | ||
7/29/2020 | Abandonment of Assumed Business Name |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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8
Known Addresses
208 S La Salle St Chicago, IL 60604
111 8th Ave New York, NY 10011
2700 Lake Cook Rd Deerfield, IL 60015
1 N La Salle St Chicago, IL 60602
6815 Saukview Dr Saint Cloud, MN 56303
1 Corporate Ctr Hartford, CT 06103
20 Church St Hartford, CT 06103
2700 Lake Cook Rd Riverwoods, IL 60015
These addresses are known to be associated with Tymetrix, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records