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TIMBRE TECHNOLOGIES, INC.

TIMBRE TECHNOLOGIES, INC.

Company Details

Name:	TIMBRE TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jun 2005 (20 years ago)
Date of dissolution:	25 Apr 2012
Entity Number:	3220561
ZIP code:	12207
County:	Dutchess
Place of Formation:	California
Principal Address:	3100 WEST WARREN AVE, FREMONT, CA, United States, 94538
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MASAHIKO HAMAJIMA	Chief Executive Officer	3100 WEST WARRENA VE, FREMONT, CA, United States, 94538

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2009-06-18	2011-06-02	Address	3-1 AKASAKA 5 CHOME, MINATU-KU, TOKYO,107-8481, JPN (Type of address: Chief Executive Officer)
2007-07-09	2009-06-18	Address	3-6 AKASAKA 5 CHOME, MINATU-KU, TOKYO,107-8481, JPN (Type of address: Chief Executive Officer)
2007-07-09	2011-06-02	Address	2953 BUNKERHILL LANE, STE 301, SANTA CLARA, CA, 95054, USA (Type of address: Principal Executive Office)
2007-07-09	2009-06-18	Address	2953 BUNKER HILL LN., STE 301, SANTA CLARA, CA, 95054, USA (Type of address: Service of Process)
2005-06-20	2007-07-09	Address	2953 BUNKER HILL LN., SANTA CLARA, CA, 95054, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2139252	2012-04-25	ANNULMENT OF AUTHORITY	2012-04-25
110602002818	2011-06-02	BIENNIAL STATEMENT	2011-06-01
090618002272	2009-06-18	BIENNIAL STATEMENT	2009-06-01
070709002444	2007-07-09	BIENNIAL STATEMENT	2007-06-01
050620000204	2005-06-20	APPLICATION OF AUTHORITY	2005-06-20

Date of last update: 18 Jan 2025

Sources: New York Secretary of State