T.I.C.S. Corporation

Archived Record Charlotte, NC

T.I.C.S. Corporation Overview

T.I.C.S. Corporation filed as a Foreign for Profit Corporation in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Monday, December 1, 1997 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.

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Name
Frank M. Larence 6 ~ Background Report ~	Chairman Director
Joseph Markiewicz ~ Background Report ~	President Director
Jon Jensen ~ Background Report ~	President
Frank Sovis ~ Background Report ~	President
Judith Schrecker 4 ~ Background Report ~	Treasurer
Dolores A. Yura 8 ~ Background Report ~	Secretary
John F. Cerasuolo 5 ~ Background Report ~	Director Director
Sanna Raatikainan ~ Background Report ~	Secretary
Juha Toronisian ~ Background Report ~	Director
Julie A. Caponi 10 ~ Background Report ~	Vice President
Billy D. Crane ~ Background Report ~	Exec Vice President
Michael Moriarty ~ Background Report ~	Senior Vice Presiden
Jay Knoll ~ Background Report ~	Assistant Secretary

Showing 8 records out of 13

13504 S Point Blvd Charlotte, NC 28273

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F97000006284
Date Filed:	Monday, December 1, 1997

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive
State:	Texas
State ID:	12147606
Date Filed:	Friday, June 12, 1998

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	North Carolina
State ID:	02111402
Date Filed:	Friday, June 12, 1998

Corporate Notes

Source	Date	Type	Note
	6/12/1998	Application For Certificate Of Authority
	6/12/1998	Assumed Name Certificate
	12/31/2002	Public Information Report (PIR)
	1/23/2003	Change of Registered Agent/Office
	7/31/2003	Change of Registered Agent/Office
	12/31/2003	Public Information Report (PIR)
	2/11/2005	Tax Forfeiture
	12/31/2005	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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

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

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T.I.C.S. Corporation

Archived Record Charlotte, NC