TIBURON SYSTEMS INC. is a business entity registered at Virginia State Corporation Commission (SCC), with entity identifier is F0487753. The registration start date is August 5, 1985.
| Entity ID | F0487753 |
| Entity Name | TIBURON SYSTEMS INC. |
| Principal Address |
1290 Parkmoor Avenue San Jose California 95126 |
| Office Effective Date | 1985-08-05 |
| Status Date | 1996-04-22 |
| Incorporate Date | 1985-08-05 |
| Duration | 9999-12-31 |
| Incorporate State | CA |
| Registered Agent | ROBERT E. GREGG |
| Stock Indicator | S |
| Total Shares | 10000000.0 |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Agent Name | ROBERT E. GREGG |
| Agent Address |
Hazel & Thomas 510 King St Ste 200 P.o. Box 820 Alexandria Virginia 22313 |
| Officer Title | Officer Name |
|---|---|
| Treasurer | ROGER LAUX |
| BOB BRANDALISE | |
| DON PALERMO | |
| SECR/DIR | TOM MARYANSKI |
| PRES/DIR | JERE PATTERSON |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 1996-04-22 | F0181331 |
| Street Address | 1290 PARKMOOR AVENUE |
| City | SAN JOSE |
| State | California |
| Zip Code | 95126 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| TIBURON SYSTEMS, INC. | 1290 Parkmoor Avenue, San Jose, CA 95126 | Robert E. Gregg | 1985-08-05 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Entrance Limited Liability Company | 1327 Fruitdale Ave, San Jose, California 95126 | United States Corporation Agents Inc. | 2020-01-07 |
| PEOPLES ASSOCIATES STRUCTURAL ENGINEERS INC. | 1150 Campbell Ave, San Jose, California 95126 | Corporation Service Company | 2018-05-08 |
| Somerset Estates LLC | 1565 Hester Avenue, San Jose, California 95126 | Paul W. Barnett | 2012-09-20 |
| FileTrail Inc. | 1990 The Alameda, San Jose, California 95126 | C T Corporation System | 2011-05-20 |
| Gibraltar 1031 Restaurants TIC No. 11 LLC | 1480 University Ave, San Jose, California 95126 | C T Corporation System | 2005-05-31 |
| CONCENTRIC NETWORK CORPORATION | 1400 Parkmoor Ave, San Jose, California 95126 | C T Corporation System | 1999-09-30 |
| PEOPLES ASSOCIATES STRUCTURAL ENGINEERS, INC. | 1150 Campbell Ave, San Jose, CA 95126 | Corporation Service Company | 2018-05-08 |
| Somerset Estates, LLC | 1565 Hester Avenue, San Jose, CA 95126 | Paul W. Barnett | 2012-09-20 |
| FileTrail, Inc. | 1990 The Alameda, San Jose, CA 95126 | C T Corporation System | 2011-05-20 |
| 501(c) Insurance Programs, Inc. | 400 Race St., Ste 200, San Jose, CA 95126 | Registered Agent Solutions, Inc. | 2008-07-17 |
| Find all businesses in zip 95126 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ROBERT E. GREGG | Hazel & Thomas 510 King St Ste 200, P.o. Box 820, Alexandria, Virginia 22313 |
| Treasurer | Roger Laux | |
| Bob Brandalise | ||
| Don Palermo | ||
| SECR/DIR | Tom Maryanski | |
| PRES/DIR | Jere Patterson |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| MACKINAC ISLAND COMPANY THE | 7436 Richmond Highway, Alexandria, Virginia 22306 | Robert E. Gregg | 1988-02-19 |
| LAKE MICHIGAN COMPANY THE | 11000 Main Street, Fairfax, Virginia 22030 | Robert E. Gregg | 1983-06-02 |
| SURF FISHING INC. | 10287 Lee Hwy, Fairfax, Virginia 22030 | Robert E. Gregg | 1990-11-08 |
| BTG Sub Inc. | 3110 Fairview Park Dr. Suite 1400, Falls Church, Virginia 22042 | Robert E. Gregg | 1992-02-27 |
| BTG Sub, Inc. | Robert E. Gregg | 1992-02-27 | |
| SURF FISHING, INC. | 10287 Lee Hwy, Fairfax, VA 22030 | Robert E. Gregg | 1990-11-08 |
| MACKINAC ISLAND COMPANY, THE | 7436 Richmond Highway, Alexandria, VA 22306 | Robert E. Gregg | 1988-02-19 |
| TIBURON SYSTEMS, INC. | 1290 Parkmoor Avenue, San Jose, CA 95126 | Robert E. Gregg | 1985-08-05 |
| LAKE MICHIGAN COMPANY, THE | 11000 Main Street, Fairfax, VA 22030 | Robert E. Gregg | 1983-06-02 |
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