T.Y.LIN INTERNATIONAL GROUP, LTD., INC.

Company Details

Entity Name:	T.Y.LIN INTERNATIONAL GROUP, LTD., INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Active
Date Filed:	13 Dec 2019 (5 years ago)
Document Number:	F19000005659
FEI/EIN Number	94-3277448
Address:	345 California Street, Suite 2300, San Francisco, CA 94104
Mail Address:	345 California Street, Suite 2300, San Francisco, CA 94104
Place of Formation:	DELAWARE

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Director

Name	Role	Address
Peterson, Robert A.	Director	345 California Street, Suite 2300 San Francisco, CA 94104
Rihani, Bashar	Director	345 California Street, Suite 2300 San Francisco, CA 94104
Shair, Talal	Director	345 California Street, Suite 2300 San Francisco, CA 94104
Cummings, Matthew	Director	345 California Street, Suite 2300 San Francisco, CA 94104

Chief Financial Officer

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

Sr. Vice President

Name	Role	Address
Harnagel, William K.	Sr. Vice President	345 California Street, Suite 2300 San Francisco, CA 94104
Lee, Jennifer	Sr. Vice President	345 California Street, Suite 2300 San Francisco, CA 94104

Chairman of the Board

Name	Role	Address
Piedrahita, Alvaro J.	Chairman of the Board	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

President

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

Secretary

Name	Role	Address
Lee, Jennifer	Secretary	345 California Street, Suite 2300 San Francisco, CA 94104

Vice President

Name	Role	Address
Diaz-Sonnefeldt, Susan	Vice President	345 California Street, Suite 2300 San Francisco, CA 94104
Kenny Lim, Pen Ann	Vice President	345 California Street, Suite 2300 San Francisco, CA 94104

Chief Operating Officer

Name	Role	Address
Niens, Niek	Chief Operating Officer	345 California Street, Suite 2300 San Francisco, CA 94104
Price, Thomas J.	Chief Operating Officer	345 California Street, Suite 2300 San Francisco, CA 94104

Asia Pacific

Name	Role	Address
Niens, Niek	Asia Pacific	345 California Street, Suite 2300 San Francisco, CA 94104

Senior Vice President

Name	Role	Address
MacLeod, Ian	Senior Vice President	345 California Street, Suite 2300 San Francisco, CA 94104

Chief HR Officer

Name	Role	Address
MacLeod, Ian	Chief HR Officer	345 California Street, Suite 2300 San Francisco, CA 94104

General Counsel

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

Chief Compliance Officer

Name	Role	Address
Lee, Jennifer	Chief Compliance Officer	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

Global Infrastructure

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

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

Documents

Name	Date
ANNUAL REPORT	2024-04-04
ANNUAL REPORT	2023-03-28
ANNUAL REPORT	2022-03-28
ANNUAL REPORT	2021-04-23
Foreign Profit	2019-12-13

Date of last update: 16 Jan 2025

Sources: Florida Department of State