Timberlink Settlement Services (USA) Inc.

Archived Record Buffalo, NY

Timberlink Settlement Services (USA) Inc. Overview

Timberlink Settlement Services (USA) Inc. filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-one years ago on Thursday, September 30, 2004 as recorded in documents filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.

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Name
Joseph M. Meyer 2 ~ Background Report ~	Chairman President CEO Director
Eesh Bansal 4 ~ Background Report ~	President CEO Director
Fesh Bansal ~ Background Report ~	President Director
Eesh Bnsal ~ Background Report ~	President
Eric Ferren 21 ~ Background Report ~	Treasurer
Joseph R. Simpson 10 ~ Background Report ~	Treasurer Secretary Controller Chief Financial Officer
Gary P. Zimmermann ~ Background Report ~	Treasurer
J. M. Angelo 38 ~ Background Report ~	Secretary
Rick L. Behnke 36 ~ Background Report ~	Secretary As-Tax Officer
Helen Kujawa 24 ~ Background Report ~	Secretary Assistant Secretary
Pamela Pickel 14 ~ Background Report ~	Secretary Assistant Secretary
Steve Hageman 5 ~ Background Report ~	Director
Randall L. Raup 1 ~ Background Report ~	Director
Patricia Grace 1 ~ Background Report ~	Director Secretary
Elyse L. Gilman ~ Background Report ~	Secretary
Grace N. Patricia ~ Background Report ~	Director
Helen Hujawa ~ Background Report ~	Secretary
John C. Lankes 12 ~ Background Report ~	Vice President Assistant Secretary As-Tax Officer
Lynne C. Zaremba 45 ~ Background Report ~	Assistant Secretary
Gail M. Fredian 22 ~ Background Report ~	Assistant Secretary
James S. Stiegel 34 ~ Background Report ~	As-Tax Officer
Craig Lassen 11 ~ Background Report ~	As-Tax Officer

Showing 8 records out of 22

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F04000005585
Date Filed:	Thursday, September 30, 2004

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F09000001471
Date Filed:	Friday, April 10, 2009

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	800404185
Date Filed:	Wednesday, October 20, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02679693
Date Filed:	Thursday, October 21, 2004

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	03194152
Date Filed:	Tuesday, April 7, 2009

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C31145-2004
Date Filed:	Thursday, November 18, 2004
Date Expired:	Thursday, December 11, 2008

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	E0185382009-9
Date Filed:	Thursday, April 9, 2009
Date Expired:	Friday, January 20, 2012

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
County:	Erie
State ID:	3112161
Date Filed:	Tuesday, October 12, 2004
Date Expired:	Tuesday, April 3, 2012
Source Record	NY DOS

Corporate Notes

Date	Type	Note
10/12/2004	Name History/Actual	Timberlink Settlement Services (USA) Inc.
11/18/2004	Foreign Qualification
11/18/2004	Initial List	List of Officers for 2004 to 2005
10/26/2005	Annual List
10/20/2006	Annual List
11/19/2007	Annual List
10/30/2008	Annual List
12/4/2008	Withdrawal
4/9/2009	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
4/9/2009	Miscellaneous
2/16/2010	Initial List	09/10
5/3/2010	Annual List	april 10-11 biz
4/25/2011	Annual List	11-12
1/20/2012	Withdrawal

Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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Timberlink Settlement Services (USA) Inc.

Archived Record Buffalo, NY