TIMEC COMPANY, INC. (Entity# 1410506) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is December 22, 2008. The entity status is Withdrawn.
| Business ID | 1410506 |
| Control Number | 08094303 |
| Business Name | TIMEC COMPANY, INC. |
| Business Status | Withdrawn |
| Registration Date | 2008-12-22 |
| Dissolved Date | 2016-09-19 |
| Last Registration Year | 2016 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1330 Post Oak Blvd Suite 1250 Houston TX 77056 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
40 Technology Parkway Southsuite 300 Norcross GA 30092 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | ADAM MACHON | 1330 Post Oak Blvd, Houston, TX 77056 |
| CFO | ANDREW THOMSON | 1330 Post Oak Blvd, Houston, TX 77056 |
| Secretary | PHIL TEGTMEIER | 1818 Market Street, Suite 3310, Philadelphia, PA 19103 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 13412574 | 2016-09-19 | 2016-09-19 | Business Withdrawal |
| 12872829 | 2016-03-03 | 2016-03-03 | Annual Registration (2016) |
| 09945286 | 2015-03-23 | Annual Registration (2015) | |
| 10619211 | 2014-04-01 | Annual Registration (2014) | |
| 10580232 | 2013-04-07 | Annual Registration (2013) | |
| 09781769 | 2012-03-20 | Annual Registration (2012) | |
| 10209421 | 2012-03-20 | Annual Registration (2012) | |
| 07967183 | 2011-03-17 | Annual Registration (2011) | |
| 08607414 | 2010-03-25 | Annual Registration (2010) | |
| 07895842 | 2009-03-30 | Annual Registration (2009) | |
| 01504773 | 2008-12-22 | Business Formation |
| Street Address |
1330 POST OAK BLVD SUITE 1250 |
| City | HOUSTON |
| State | TX |
| Zip Code | 77056 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Quanta Electric Power Construction, LLC | 280houston0 Post Oak Blvd., Ste2600, Houston, TX 77056 | Corporation Service Company | 2019-12-19 |
| Innovation Specialists LLC | 1300 Post Oak Blvd, Suite 725, Houston, TX 77056 | Corporation Service Company | 2019-11-22 |
| Amco Auto Insurance Agency, Inc. | 5353 W Alabama St, Suite 218, Houston, TX 77056 | Corporate Creations Network Inc. | 2019-11-11 |
| SENSIA LLC | 5599 San Felipe, Houston, TX 77056 | C T Corporation System | 2019-07-03 |
| Linscomb & Williams, Inc. | 1400 Post Oaks Blvd, Suite 1000, Houston, TX 77056 | CORPORATION SERVICE COMPANY | 2019-06-30 |
| PB OG Roswell, LLC | 1707 Post Oak Blvd, #499, Houston, TX 77056 | Mountain Capital Accounting, LLC | 2019-05-07 |
| FREEMAN ENCLOSURE SYSTEMS, LLC | 5433 Westheimer Ste 500, Houston, TX 77056 | CT CORPORATION SYSTEM | 2019-04-18 |
| SITUS GROUP HOLDINGS CORPORATION | 5065 Westheimer Rd, Suite 700e, Houston, TX 77056 | C T Corporation System | 2019-01-21 |
| PB Roswell, LLC | 1707 Post Oak Blvd #499, Houston, TX 77056 | Sarah Dunn | 2018-10-29 |
| Air Resources Americas LLC | 3050 Post Oak Blvd,suite 1450, Houston, TX 77056 | C T Corporation System | 2018-09-26 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 40 Technology Parkway Southsuite 300, Norcross, GA 30092 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.