TIMEDOC, INC.

Company Details

Entity Name:	TIMEDOC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Active
Date Filed:	21 May 2020 (5 years ago)
Document Number:	F20000002322
FEI/EIN Number	474901281
Address:	222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654, US
Mail Address:	222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL, 60654, US
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

President

Name	Role	Address
BOEGLIN WILLIAM	President	222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654

Vice President

Name	Role	Address
KNOFF CHRISTOPHER	Vice President	222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654

Chief Financial Officer

Name	Role	Address
Van Gilder Robert	Chief Financial Officer	222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654

Director

Name	Role	Address
OLMSTEAD VINNY	Director	222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654
BAIG MIRZA	Director	222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654
FUNKE MAX	Director	222 W. MERCHANDISE MART PLAZA, CHICAGO, IL, 60654

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2023-01-27	222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL 60654	No data
CHANGE OF MAILING ADDRESS	2023-01-27	222 W. MERCHANDISE MART PLAZA, SUITE 1230, CHICAGO, IL 60654	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-12
ANNUAL REPORT	2023-01-27
ANNUAL REPORT	2022-01-24
ANNUAL REPORT	2021-03-15
Foreign Profit	2020-05-21

Date of last update: 01 Feb 2025

Sources: Florida Department of State