TK1SC, INC.

Company Details

Entity Name:	TK1SC, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Jan 2021 (4 years ago)
Date of dissolution:	03 Sep 2024 (5 months ago)
Last Event:	WITHDRAWAL
Event Date Filed:	03 Sep 2024 (5 months ago)
Document Number:	F21000000531
FEI/EIN Number	33-1034661
Address:	15231 Laguna Canyon Road, Irvine, CA 92618
Mail Address:	15231 LAGUNA CANYON RD STE 100, IRVINE, CA 92618
Place of Formation:	CALIFORNIA

Vice President

Name	Role	Address
Swartz, Ray	Vice President	15231 Laguna Canyon Road, Irvine, CA 92618
Lynn, Andrew J.	Vice President	15231 Laguna Canyon Road, Irvine, CA 92618
Neimeister, Steve	Vice President	15231 Laguna Canyon Road, Irvine, CA 92618

Secretary

Name	Role	Address
Jassey, Hillary F.	Secretary	15231 Laguna Canyon Road, Irvine, CA 92618

Director

Name	Role	Address
Dale, W. Stephen	Director	15231 Laguna Canyon Road, Irvine, CA 92618
Cornell, Lewis P.	Director	15231 Laguna Canyon Road, Irvine, CA 92618
Esposito, Andrew C.	Director	15231 Laguna Canyon Road, Irvine, CA 92618

Senior Vice President

Name	Role	Address
Esposito, Andrew C.	Senior Vice President	15231 Laguna Canyon Road, Irvine, CA 92618

Treasurer

Name	Role	Address
Esposito, Andrew C.	Treasurer	15231 Laguna Canyon Road, Irvine, CA 92618

President

Name	Role	Address
Cornell, Lewis P.	President	15231 Laguna Canyon Road, Irvine, CA 92618

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2024-09-03	No data	No data
CHANGE OF MAILING ADDRESS	2024-09-03	15231 Laguna Canyon Road, Irvine, CA 92618	No data
REGISTERED AGENT CHANGED	2024-09-03	REGISTERED AGENT REVOKED	No data
CHANGE OF PRINCIPAL ADDRESS	2024-05-02	15231 Laguna Canyon Road, Irvine, CA 92618	No data

Documents

Name	Date
WITHDRAWAL	2024-09-03
ANNUAL REPORT	2024-05-02
ANNUAL REPORT	2023-02-24
Reg. Agent Change	2023-01-11
ANNUAL REPORT	2022-02-22
Foreign Profit	2021-01-22

Date of last update: 15 Jan 2025

Sources: Florida Department of State