Titanium Metals Corporation

Active Dallas, TX

(702)564-2544

Titanium Metals Corporation Overview

Titanium Metals Corporation filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, January 3, 1956 and is approximately sixty-eight 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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Key People

Who own Titanium Metals Corporation

Name
Michael J. Mosley 9
President
Director
Chief Executive Officer
COO and President
COO and Pr
Steve Wright 3
President
Jeff Kijak 4
CEO
Shawn R. Hagel 38
Director
Evp CFO
NonDir
Vice President
Executive Vice Presi
Assistant Secretary
Chief Financial Officer
Ruth A. Beyer 32
Director
Svp General Counsel
Secretary
Vice President
General Counsel
Senior Vice Presiden
Svp Genera
Anna M. Armagno 12
VP Corporate Control
Vice President
Corporate Cont
Vp Corpora
Fred Schwarz 4
Vp Finance
Vice President
VP Finance Strategy
Finance Strategy and
Jim Puetz 16
VP Taxes
Stephen Tachouet 12
Vp Treasurer
NonTreas
Assistant Treasurer
Vp Treasur
Matt Domenico 4
VP Human Resources
Robert G. Wilt 1
NonPres
President
Roger P. Becker 25
NonSec
Secretary
Vp-Taxes
Assistant Secretary
Jason R. Dalton 12
Vp Deputy
Vice President
VP Deputy General Co
Deputy Gc
Harold C. Simmons 43
Chairman
Director
Chairman of the Boar
Bobby D. O'Brien 50
President
Joseph I. Snowden 12
President
Steven G. Hackett 4
President
Director
NonDir
Vp New Business Inte
Jim Pieron 1
President
Vice President
Manufactruing Strate
Vp-Manufacturing Str
Jim G. Pieran
President
NonPres
John A. St Wrba 40
Treasurer
Vice President
Steven C. Blackmore 21
Treasurer
Vice President
Assistant Secretary
NonTreas
Steven L. Watson 60
Director
Chairman of the Boar
Chief Executive Officer
Vice
Vice Chairman of The
Glenn R. Simmons 51
Director
Clarence B. Brown 27
Secretary
Associate General Co
Terry N. Worrell 15
Director
Keith R. Coogan 4
Director
Thomas Stafford 3
Director
Paul J. Aucconi
Director
Calrence B. Brown
Secretary
Paul J. Zucconi
Director
Robert D. Graham 50
Executive Vp
Executive Vice Presi
Christopher Armstrong 3
Executive Vp
Executive Vice Presi
Strategic Planning A
Andrew B. Nace 50
Vice President
Assistant Sec.
Assistant Secretary
General Counsel
Kelly D. Luttmer 49
Vice President
Tax Director
Gregory M. Swalwell 45
Vice President
James S. Brown 31
Vice President
Chief Financial Officer
John D. Wood 6
Vice President
James Buch 5
Vice President
Commercial
Vp-Commercial
Keith Dsouza 1
Vice President
Human Resources
Matthew O'Leary
Vice President
Assistant Sec.
Associate General Co
Keith S. D'Souza
Vice President
Vp-Human Resources
Michael W. Kearns
Vice President
Quality and Technolo
Vp-Quality and Techn
Donald E. Keaton
Vice President
Global Manufacturing
Vp-Global Manufactur
Henry S. Seiner
Vice President
Business Strategy An
Vp-Business Strategy
Scott E. Sullivan
Vice President
Controller
A. Andrew R Louis 47
Assistant Sec.
Assistant Secretary
Associate General Co
Rebecca E. Tankersley 30
Assistant Sec.
Assistant Secretary
Associate General Co
Elizabeth A. Maercklein 30
Assistant Treas.
Assistant Treasurer
Russell S. Pattee 17
Assistant Secretary
Vp Corp Controller
Paige M. Savage 6
Assistant Sec.
Assistant Secretary
Mary Ellen Robbins 4
Assistant Treasurer
James Porcaro 3
Vp Human R
VP Human Resources
Showing 8 records out of 52

Other Companies for Titanium Metals Corporation

Titanium Metals Corporation is listed as an officer in two other companies.
Name Status
Timet Powdered Metals, LLC
Inactive
Ti * Pro, LLC.
Inactive

Known Addresses for Titanium Metals Corporation

5430 Lyndon B Johnson Fwy Dallas, TX 75240 1999 Broadway Denver, CO 80202 4650 SW Macadam Ave Portland, OR 97239 3 Lincoln Centre 5430 Lbj Fwy Dallas, TX 75240 100 Titanium Way Toronto, OH 43964 PO Box 309 Toronto, OH 43964 181 S Water St Henderson, NV 89015 PO Box 2128 Henderson, NV 89009 7 Craftsman Rd East Windsor, CT 06088 224 Valley Creek Blvd Exton, PA 19341

Corporate Filings for Titanium Metals Corporation

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 4337306
Date Filed: Tuesday, July 25, 1978
Registered Agent National Registered Agents, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 00313844
Date Filed: Tuesday, January 3, 1956
Registered Agent National Registered Agents, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C4-1956
Date Filed: Tuesday, January 3, 1956
Registered Agent National Registered Agents, Inc. of Nv

Corporate Notes

Source Date Type Note
1/3/1956 Foreign Qualification
2/2/1956 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING NAME. (1/7/04 - JEP) TIMCORA, INC. B5u 001
1/2/1957 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH, STOCK (STOCK WAS: 1,000 @ 100.00 = $100,000) (1/7/04 - JEP)
10/20/1972 Amendment CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE FOURTH, STOCK (STOCK WAS: 200,000 @ 100.00 = $20,000,000) (1/7/04 - JEP)
7/25/1978 Legacy Filing
7/30/1984 Assumed Name Certificate
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
7/26/1990 Amendment CERTIFIED COPY OF RESTATED ARTICLES FILED AMENDING NAME & STOCK. (FORMER NAME: TITANIUM METALS CORPORATION OF AMERICA) (FORMER STOCK: 500,000 @ 100. = $50,000,000) (1/7/04 - JEP) COMMENT: ACTUAL BREAKDOWN OF STOCK: 10,000 (PREF) @ 1.00; 500,000 (COM CLASS A) @ .01 & 10,000 (COM CLASS B) @ .01) (1/7/04 - JEP)
7/30/1990 Application For Amended Certificate Of Authority
1/19/1998 Annual List
2/5/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
2/3/2000 Annual List
2/17/2000 Change Of Registered Agent/Office
2/23/2000 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 EJF
1/3/2001 Annual List
1/15/2002 Annual List
12/31/2002 Public Information Report (PIR)
1/15/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
1/16/2004 Amendment #1 OF 5 - CERTIFIED COPY OF CERTIFICATE OF RETIREMENT FILED RETIRING 300,000 SHARES OF NONCUMULATIVE PREFERRED STOCK. (FILED IN DELAWARE ON 10/11/79) (5)PGS. (NAME: TITANIUM METALS CORPORATION OF AMERICA) JEP #2 OF 5 - CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING STOCK. (FILED IN DELAWARE 5/25/90)(STOCK ALREADY AMENDED WITH FILING OF CERTIFIED COPY OF RESTATED ON 7/26/90 THAT ALSO AMENDED NAME.) (8)PGS. JEP #3 OF 5 - CERTIFIED COPY OF RESTATED CERTIFICATE OF INCORPORATION FILED AMENDING ARTICLES 10 & 11, DIRECTORS. (FILED IN DELAWARE ON 2/15/96) (14)PGS JEP CAPITAL STOCK WAS 520,000 @ 0.00 = $15,100. (BREAKDOWN: 10,000 (PREF) @ 1.00; 500,000 (COM CLASS A) @ .01 & 10,000 (COM CLASS B) @ .01) JEP #4 OF 5 - CERTIFIED COPY OF AMENDED AND RESTATED ARTICLES FILED AMENDING STOCK. (FILED IN DELAWARE ON 5/30/96) (6)PGS. JEP CAPITAL STOCK WAS 100,000,000 @ .01 = $1,000,000. JEP #5 OF 5 - CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (FILED IN DELAWARE ON 2/14/03) JEP
9/28/2004 Amendment CAPITAL STOCK WAS 10000000 @ .01 = $100000 FRA CERTIFIED COPY OF CERTIFICATE OF AMENDMENT FILED AMENDING STOCK. (3)PGS FRA
12/31/2004 Public Information Report (PIR)
1/12/2005 Annual List List of Officers for 2005 to 2006
12/5/2005 Annual List
3/22/2006 Amendment Previous Stock Value: Par Value Shares: 100,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 210,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,100,000.00
10/20/2006 Amended List
12/31/2006 Public Information Report (PIR)
1/29/2007 Annual List
12/31/2007 Public Information Report (PIR)
1/14/2008 Annual List
12/31/2008 Public Information Report (PIR)
1/26/2009 Annual List 09-10
10/30/2009 Change of Office by Registered Agent
1/27/2010 Annual List 10-2011
12/31/2010 Public Information Report (PIR)
1/31/2011 Annual List ALO2011-2012 SBL
1/31/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/29/2013 Registered Agent Change
5/17/2013 Annual List
12/31/2013 Public Information Report (PIR)
1/17/2014 Annual List 2014/2015
5/15/2014 Change of Registered Agent/Office
12/31/2014 Public Information Report (PIR)
6/8/2015 Annual List 2015-2016
12/21/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
11/2/2016 Annual List
12/31/2017 Public Information Report (PIR)
1/9/2018 Annual List
11/28/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Titanium Metals Corporation

Serial Number: 74246525
Drawing Code:
Serial Number: 75669359
Drawing Code: 3000
Serial Number: 76503617
Drawing Code: 3000
Serial Number: 75669360
Drawing Code: 1000
Serial Number: 72051521
Drawing Code:
Serial Number: 73171817
Drawing Code:
Serial Number: 74283331
Drawing Code:
View all trademarks for Titanium Metals Corporation

Sources

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

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