HomeMy WebLinkAboutCorporate Detail11/23/2016 Detail by Entity Name
Dvefrtment of State (VISs;rcuranons Search .Not;:orcis Pptall Bijlxu.nent Number
Detail by Entity Name
Foreign Profit Corporation
T.Y.LIN INTERNATIONAL
Fiinginforrnatiori
Document Number 834521
FEI/EIN Number 94-1598707
Date Filed 06/12/1975
State CA
Status ACTIVE
Last Event CORPORATE MERGER
Event Date Filed 03/17/2010
Event Effective Date NONE
Principal Address
345 California Street
Ste. 2300
SAN FRANCISCO, CA 94104
Changed: 04/13/2015
Mailing_Adclress
345 California Street
STE, 2300
SAN FRANCISCO, CA 94104
Changed: 04/13/2015
Registered Agent Name & Address
PIEDRAHITA, ALVARO
201 ALHAMBRA CIRCLE
SUITE 900
CORAL GABLES, FL 33134
Name Changed: 07/19/2006
Address Changed: 07/19/2006
Officer/Director Detail
Name & Address
Title P
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11/1 /2016
PIEDRAHITA, ALVARO
201 ALHAMBRA CIRCLE, SUITE 900
CORAL GA;LES, FL 33134
Title EVST
PETERSON, ROBERT A
345 California Street, Suite 2300
SAN FRANCISCO, CA 94104
Title SVP
VALLE, MARIANO
201 ALHAMBRA CIRCLE, SUITE 900
CORAL GABLES, FL 33134
Title C
TANG, MAN-CHUNG
345 California Street, Suite 2300
SAN FRANCISCO, CA 94104
Title VP
Fennie, Veronica
345 California Street, Suite 2300
SAN FRANCISCO, CA 94104
Title SVP
Gaffney, Heather
345 California Street, Suite 2300
SAN FRANCISCO, CA 94104
Title VP
Ferguson, John
345 California Street, Suite 2300
SAN FRANCISCO, CA 94104
Title SVP
Nader, Marwan
345 California Street, Suite 2300
SAN FRANCISCO, CA 94104
Title SVP
Radley, Robert
345 California Street, Suite 2300
SAN FRANCISCO, CA 94104
Detail by Entity Name
Title SVP
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11/23/2016 Detail by Entity Name
Dq.partrnent of SWte Divhskol offprooraUona Se.an.:11 Records / blii)ccurnent /
Detail by Entity Name
Foreogn Profit Corporation
STEARNS, CONRAD AND SCHMIDT, CONSULTING ENGINEERS, INC.
Filing Information
Document Number P17311
FEI/EIN Number 54-0913440
Date Filed 12/21/1987
State VA
Status ACTIVE
Last Event CORPORATE MERGER
Event Date Filed 06/26/2012
Event Effective Date 06/30/2012
Principal Address
3900 KILROY AIRPORT WAY
SUITE 100
LONG BEACH, CA 90806
Changed, 01/27/2005
Mailing Address
3900 KILROY AIRPORT WAY
SUITE 100
LONG BEACH, CA 90806
Changed: 01/27/2005
Registered Agent Name kAddres,s,
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 02/23/2004
Address Changed: 02/23/2004
Officer/Director Detail
Name & Address
Title VP, Treasurer, CFO
Curtis Jang
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11/23/2016
3900 KILROY AIRPORT WAY
SUITE 100
LONG BEACH, CA 90806
Title SV
Detail by Entity Name
MCLAUGHLIN, MI'CHAEL W.
11260 ROGER BACON DRIVE
RESTON, VA
Title P
JAMES J. WALSH
2060 READING ROAD
CINCINNATI, OH
AnnualReports
Report Year Filed Date
2014 01/14/2014
2015 01/12/2015
2016 01/28/2016
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11/23/2016 Detail by EriLity Name
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