Entity Summary
ID Number: 000131439    
Summary for:  Teledyne Tekmar Company
The exact name of the Foreign Corporation:   Teledyne Tekmar Company
The name was changed from: TEKMAR COMPANY on 06-26-2003
The fictitious name of: Tekmar Scientific Company was filed on 04-21-2003
Entity type:   Foreign Corporation
Identification Number: 000131439
Date of Qualification in Rhode Island:   04-21-2003 Effective Date:   04-21-2003
Date of Withdrawal:   04-01-2013  
Organized under the laws of: State: OH Country: USA
The location of the Principal Office:
         
Address: 4736 SOCIALVILLE-FOSTERS ROAD
City or Town, State, Zip, Country: MASON,   OH   45040   USA
The mailing address or specified office:
         
Address: TELEDYNE INSTRUMENTS INC, C/O TELEDYNE TECH INCORPORATE 1049 CAMINO DOS RIOS
City or Town, State, Zip, Country: THOUSAND OAKS,   CA   91360   USA
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: COGENCY GLOBAL INC.
Address: 222 JEFFERSON BOULEVARD
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
VP-CONTRACTSGLENN A SEEMANN 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
SENIOR VICE PRESIDENTJAMES O DAVIS 16830 CHESTNUT STREET CITY OF INDUSTRY, CA 91748 USA
VP & ASST. SEC.ROBYN E MCGOWAN 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
PRESIDENTALDO PICHELLI 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360- USA
CHAIRMAN & CEOROBERT MEHRABIAN 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
VICE PRESIDENTJASON VANWEES 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
VICE PRESIDENTROBERT W STEENBERGE 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
VP & CONTROLLERSUSAN L MAIN 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
VP & GENERAL MANAGERCHARLES FULMER 4736 SOCIALVILLE-FOSTERS RD. MASON, OH 45040 USA
VP & TREASURERSTEPHEN F BLACKWOOD 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
ASST. TREASURERCALEB B STANDAFER 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
ASST. CONTROLLERBRIAN A LEVAN 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
ASST. SECRETARYPAUL SASSALOS 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
VP & ASST. SECRETARYMELANIE S CIBIK 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
DIRECTORROBERT MEHRABIAN 1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.00001,000970
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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