TIMEPLEX, INC. (Entity# 01801620) is a corporation registered with California Secretary of State. The business incorporation date is September 20, 1991. The corporation status is Surrendered.
| Corporation Number | 01801620 |
| Corporation Name | TIMEPLEX, INC. |
| Incorporation Date | 1991-09-20 |
| Corporation Status | Surrendered |
| SO File Number | 0697005 |
| SO File Date | 2000-06-02 |
| Mailing Address |
2049 Century Park East Ste 2700 Los Angeles CA 90067 |
| CEO Name | ROBERT J. WENTWORTH |
| CEO Address |
1619 North Harrison Parkway Sunshine FL 33323 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
818 W 7th St Ste 930 Los Angeles CA 90017 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2001-06-28 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2001-06-25 | - SURC | D0651273 | ||
| 1998-02-05 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: ASCOM TIMEPLEX, INC. |
A0503900 | |
| 1992-02-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TIMEPLEX, INC. |
A0413748 | |
| 1992-02-04 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: TIMEPLEX PARTNERS, INC. |
A0413747 |
| Street Address | 2049 CENTURY PARK EAST STE 2700 |
| City | LOS ANGELES |
| State | CA |
| Zip Code | 90067 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Levi I. Pinsky, A Professional Corporation | 2049 Century Park East Ste 2700, Los Angeles, CA 90067 | LEVI I PINKSY | 2017-03-23 |
| Michael D. Schmitt, A Professional Corporation | 2049 Century Park East Ste 2700, Los Angeles, CA 90067 | MICHAEL D. SCHMITT | 2016-01-11 |
| Keith D. Elkins, A Professional Corporation | 2049 Century Park East Ste 2700, Los Angeles, CA 90067 | KEITH D ELKINS | 1997-01-13 |
| Jeffrey L. Reuben, A Professional Corporation | 2049 Century Park East Ste 2700, Los Angeles, CA 90067 | JEFFREY L REUBEN | 1996-01-01 |
| Litigation Sciences, Inc. | 2049 Century Park East Ste 2700, Los Angeles, CA 90067 | TOM T GORES | 1994-06-16 |
| Timeplex Federal Systems, Inc. | 2049 Century Park East Ste 2700, Los Angeles, CA 90067 | WARREN H. GRASTY | 1991-10-28 |
| Pilot Software, Inc. | 2049 Century Park East Ste 2700, Los Angeles, CA 90067 | WALTER J. ELLIOT | 1985-11-14 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Rome Md Consulting PC | 1880 Century Park East Ste 200, Los Angeles, CA 90067 | GERBER & CO INC. | 2017-10-19 |
| Healing Hands, Inc. | 1801 Century Park East Ste 1250, Los Angeles, CA 90067 | SCOTT JEFFERS | 2017-10-17 |
| Walp Service, Inc. | 2049 Century Park East 41st Fl, Los Angeles, CA 90067 | C T CORPORATION SYSTEM | 2017-10-16 |
| Junior Founders, Inc. | 10250 Constellation Blvd #100, Los Angeles, CA 90067 | STEVEN LIN | 2017-10-13 |
| Sarah Shah Md Inc | 1880 Century Park East #200, Los Angeles, CA 90067 | GERBER & CO INC. | 2017-10-12 |
| Left Handed Us Inc. | 1801 Century Park East Suite 1250, Los Angeles, CA 90067 | RIZWAN AHMED | 2017-10-12 |
| Nametag Production, Inc. | 10250 Constellation Blvd Ste 2900, Los Angeles, CA 90067 | SCOTT HERVEY | 2017-10-12 |
| Long Con, Inc. | 1801 Century Park E #2160, Los Angeles, CA 90067 | PAUL KNELL | 2017-10-11 |
| Biscuit Belly, Inc. | 10100 Santa Monica Blvd., #1700, Los Angeles, CA 90067 | JADE BARTLETT | 2017-10-10 |
| Pressalike, Inc. | 1880 Century Park East, Suite 1600, Los Angeles, CA 90067 | DANIEL ANTHONY PADILLA | 2017-10-10 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
| City | LOS ANGELES |
| Zip Code | 90067 |
Please comment or provide details below to improve the information on TIMEPLEX, INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.