TIMEPLEX, INC.

Main Information

Company Name	TIMEPLEX, INC.
Foreign Legal Name	-
Entity Type:	Foreign For-Profit Corporation
Business Id	1991110418
Company Status	Merged
Domicile State	Delaware
Creation Date	1991-11-13
Original Formation Date	1800-01-01
Inactive Date	2000-10-13
Report Due Date	2001-11-30
Renewal Date	-
Years Due	2001/2002, 2003/2004, 2005/2006, 2007/2008, 2009/2010, 2011/2012, 2013/2014, 2015/2016
Company Agent	C T Corporation System

About Company

TIMEPLEX, INC. operates as a Foreign For-Profit Corporation with business ID 327754.

TIMEPLEX, INC. was formed on Wednesday 13th November 1991, so this company age is thirty-two years, five months and twenty-two days. This company status is currently merged .

Principal office address of TIMEPLEX, INC. is 400 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA. This address coordinates are: 41° 2' 21.5" N , 74° 4' 24.1" W.

There are currently two company principals in TIMEPLEX, INC.. They are: president THOMAS T. GORES, secretary EVA M. KALAWSKI. TIMEPLEX, INC. had 1 other name: ASCOM TIMEPLEX, INC. ().

This company agent is C T Corporation System. According to the register, this agent type is Business.

Check more timeplex, companies.

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TIMEPLEX, INC. on map

GPS Data: 41° 2' 21.5" N 74° 4' 24.1" W

Address

Principal Office Address: 400 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA
Applicant Address: -

Company Agent

Name	C T Corporation System
Type	Business
Address	36 S. Pennsylvania Street, Suite 700, Indianapolis, IN, 46204, USA
C T Corporation System

Incorporators

Name	Title	Address
No records in database

Principals

Name	Title	Address
THOMAS T. GORES	President	2049 CENTURY PARK EAST, STE 2710, LOS ANGELES, CA, 90067, USA
View THOMAS T. GORES Full Report »
EVA M. KALAWSKI	Secretary	ONE CANAL PARK, CAMBRIDGE, MA, 02141, USA
View EVA M. KALAWSKI Full Report »

Filings

Type	Filing Date	Effective Date	Filling Number
Application for Certificate of Authority	1991-11-13	1991-11-13	0002226380
Application for Amended Certificate of Authority	1992-01-30	1992-01-30	0002226381
Change of Registered Office/Agent	1993-10-16	1993-10-16	0002226382
Business Entity Report	1993-11-18	1993-11-18	0002226383
Business Entity Report	1994-12-07	1994-12-07	0002226384
Business Entity Report	1995-12-01	1995-12-01	0002226385
Business Entity Report	1996-10-23	1996-10-23	0002226386
Business Entity Report	1997-11-07	1997-11-07	0002226387
Application for Amended Certificate of Authority	1998-02-05	1998-02-05	0002226388
Business Entity Report	1999-12-22	1999-12-22	0002226389

Previous Names

Name	Filing Date	Effective Date	Filling Number
TIMEPLEX, INC.	1992-01-30	1992-01-30	0002226381
ASCOM TIMEPLEX, INC.	1998-02-05	1998-02-05	0002226388

Nearby Comanies

Name	Address	Status
SCHLAGE LOCK COMPANY	200 Chestnut Ridge Road, WOODCLIFF LAKE, 07675, USA	Withdrawn
THE ARO CORPORATION	200 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA	Withdrawn
BMW OF NORTH AMERICA, INC.	300 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA	Withdrawn
SYNCSORT INCORPORATED	50 TICE BOULEVARD, SUITE 250, WOODCLIFF LAKE, NJ, 07677, USA	Active
CLARK EQUIPMENT FOUNDATION INC.	200 Chestnut Ridge Rd., WOODCLIFF LAKE, NJ, 07675, USA	Voluntarily Dissolved
NETSYS N.A., INC.	50 Tice Blvd., WOODCLIFF LAKE, NJ, 07675, USA	Revoked
TECHLEASE, INC.	50 TICE BLVD, WOODCLIFF LK, NJ, 07675, USA	Withdrawn
TIMEPLEX, INC.	400 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA	Merged
AUTOMOTIVE PRODUCTS COMPANY	200 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA	Withdrawn
WWL VEHICLE SERVICES AMERICAS, INC.	188 BROADWAY, WOODCLIFF LAKE, NJ, 07677, USA	Active

Similar Companies By Name

Name	Address	Status
TIMEPLEX, INC.	400 Chestnut Ridge Road, WOODCLIFF LAKE, NJ, 07675, USA	Merged
TIMEPLEX, LLC.	CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 19801, USA	Withdrawn