One Timberlake Inc. Overview
One Timberlake Inc. filed as a Articles of Incorporation in the State of California on Wednesday, December 2, 1987 and is approximately thirty-seven years old, according to public records filed with California Secretary of State.
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One Timberlake Inc.
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Key People
Who own One Timberlake Inc.
Name | |
---|---|
Henry Koo 22 |
President
Director
|
Candy Tang 10 |
Director
Vice President
|
Known Addresses for One Timberlake Inc.
Corporate Filings for One Timberlake Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8348806 |
Date Filed: | Wednesday, March 28, 1990 |
Registered Agent | L. Richey & Associates, Inc. |
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 01601253 |
Date Filed: | Wednesday, December 2, 1987 |
Registered Agent | Cindy Nguyen |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/28/1990 | Application For Certificate Of Authority | ||
9/24/1990 | Assumed Name Certificate | ||
2/27/1992 | Resignation Of Registered Agent | ||
3/9/1992 | RETMAIL | ||
9/29/1992 | Forfeiture | ||
9/29/1993 | Application For Reinstatement | ||
9/29/1993 | Change Of Registered Agent/Office | ||
9/27/1999 | Assumed Name Certificate | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/6/2008 | Change of Registered Agent/Office | ||
12/31/2008 | 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) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/22/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
575 Sutter St San Francisco, CA 94102
735 Montgomery St San Francisco, CA 94111
1933 Sandpiper Ln Plano, TX 75075
These addresses are known to be associated with One Timberlake Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records