| Name: | TIMIOS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2010 (14 years ago) |
| Entity Number: | 3998501 |
| ZIP code: | 91362 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 5716 CORSA AVENUE, SUITE 102, WESTLAKE VILLAGE, CA, United States, 91362 |
| Principal Address: | 5716 Corsa Ave, Suite 102, Westlake Village, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 5716 CORSA AVENUE, SUITE 102, WESTLAKE VILLAGE, CA, United States, 91362 |
| Name | Role | Address |
|---|---|---|
| MATTHEW GOLDEN | Chief Executive Officer | 5716 CORSA AVENUE, SUITE 102, WESTLAKE VILLAGE, CA, United States, 91362 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 5716 CORSA AVENUE, SUITE 102, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-09-03 | Address | 5716 CORSA AVENUE, SUITE 102, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2024-09-03 | Address | 5716 CORSA AVENUE, SUITE 102, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Service of Process) |
| 2018-07-19 | 2020-09-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-10-31 | 2020-09-30 | Address | 5716 CORSA AVENUE, SUITE 102, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Chief Executive Officer) |
| 2012-10-31 | 2018-07-19 | Address | 5716 CORSA AVENUE, SUITE 102, WESTLAKE VILLAGE, CA, 91362, USA (Type of address: Service of Process) |
| 2010-09-22 | 2012-10-31 | Address | 5716 CORSA AVENUE, WEST LAKE VILLAGE, CA, 91362, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903002766 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220920001194 | 2022-09-20 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930060453 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 180719000876 | 2018-07-19 | CERTIFICATE OF CHANGE | 2018-07-19 |
| 141229006522 | 2014-12-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 121031006143 | 2012-10-31 | BIENNIAL STATEMENT | 2012-09-01 |
| 100922000352 | 2010-09-22 | APPLICATION OF AUTHORITY | 2010-09-22 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
