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T.Y. LIN INTERNATIONAL

Company Details

Entity Name: T.Y. LIN INTERNATIONAL
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 12 Jun 1975 (50 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Sep 2023 (a year ago)
Document Number: 834521
FEI/EIN Number 94-1598707
Address: 345 California Street, Suite 2300, San Francisco, CA 94104
Mail Address: 345 California Street, Suite 2300, San Francisco, CA 94104
Place of Formation: CALIFORNIA

Agent

Name Role
C T CORPORATION SYSTEM Agent

Sr. Vice President

Name Role Address
Oppenheimer, Nathaniel Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Fernon, F.R. Clark Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Khademi, Abe Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Abbas, Sajid Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Quintero, Nyree Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Yartey, Philip Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Nader, Marwan Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Waters, Richard Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Cornish, Kevin Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Yesbeck, Joseph Sr. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104

Vice President

Name Role Address
MacLeod, Ian Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Alvi, Atiq Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Ingham, Tim Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
McCutheon, Nathalie Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Sarmiento, Fernando Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Solai, Sundaram Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Jordan, Sheila Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Kennelly, Dennis Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Balasubramanian, Ram Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Andrews, Jeffrey H. Vice President 345 California Street, Suite 2300 San Francisco, CA 94104

Assistant Secretary

Name Role Address
Eldredge, Natalie Assistant Secretary 345 California Street, Suite 2300 San Francisco, CA 94104
Goodarzi, Maz Assistant Secretary 345 California Street, Suite 2300 San Francisco, CA 94104

Secretary

Name Role Address
Harnagel, William K. Secretary 345 California Street, Suite 2300 San Francisco, CA 94104

Treasurer

Name Role Address
Harnagel, William K. Treasurer 345 California Street, Suite 2300 San Francisco, CA 94104

Chief Executive Officer

Name Role Address
Cummings, Matthew Chief Executive Officer 345 California Street, Suite 2300 San Francisco, CA 94104

Director

Name Role Address
Price, Thomas J. Director 345 California Street, Suite 2300 San Francisco, CA 94104
Cummings, Matthew Director 345 California Street, Suite 2300 San Francisco, CA 94104

President

Name Role Address
Cummings, Matthew President 345 California Street, Suite 2300 San Francisco, CA 94104

Senior Vice President

Name Role Address
Hope, Michael J. Senior Vice President 345 California Street, Suite 2300 San Francisco, CA 94104
Martin, Andrew J. Senior Vice President 345 California Street, Suite 2300 San Francisco, CA 94104

Executive VP

Name Role Address
Price, Thomas J. Executive VP 345 California Street, Suite 2300 San Francisco, CA 94104

General Counsel

Name Role Address
Lee, Jennifer N. General Counsel 345 California Street, Suite 2300 San Francisco, CA 94104

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000019959 T.Y. LIN INTERNATIONAL / H.J. ROSS EXPIRED 2014-02-25 2024-12-31 No data 201 ALHAMBRA CIRCLE SUITE 900, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 345 California Street, Suite 2300, San Francisco, CA 94104 No data
CHANGE OF MAILING ADDRESS 2024-04-04 345 California Street, Suite 2300, San Francisco, CA 94104 No data
AMENDMENT 2023-09-01 No data No data
REGISTERED AGENT NAME CHANGED 2019-05-29 C T CORPORATION SYSTEM No data
REGISTERED AGENT ADDRESS CHANGED 2019-05-29 C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 No data
MERGER 2010-03-17 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000103589

Documents

Name Date
ANNUAL REPORT 2024-04-04
Amendment 2023-09-01
ANNUAL REPORT 2023-02-24
AMENDED ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-04-24
AMENDED ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2020-01-08
AMENDED ANNUAL REPORT 2019-05-31
Reg. Agent Change 2019-05-29

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Date of last update: 06 Feb 2025

Sources: Florida Department of State

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