Detail by Officer/Registered Agent Name
Foreign Profit Corporation
TEBRA TECHNOLOGIES, INC.
Filing Information
F13000005476
20-0739220
12/20/2013
CA
ACTIVE
AMENDMENT AND NAME CHANGE
08/01/2023
10/23/2020
Principal Address
Changed: 05/04/2022
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Changed: 05/04/2022
Mailing Address
Changed: 05/04/2022
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Changed: 05/04/2022
Registered Agent Name & Address
INCORPORATING SERVICES, LTD., INC.
Name Changed: 10/23/2020
1540 GLENWAY DRIVE
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 10/23/2020
Officer/Director Detail
Name & Address
Title CEO, DIRECTOR
RODRIGUES, DAN
Title DIRECTOR
LIM, JIM
Title DIRECTOR
WALLACK, PERRY
Title CFO
JUSTUS, DAVE
Title TREASURER
ROTH, DAVE
Title DIRECTOR
COZZENS, DAVE
Title DIRECTOR
MAXWELL, SCOTT
Title Director
Matly, Michael
Title SECRETARY
MORRIS, COLIN
Title CEO, DIRECTOR
RODRIGUES, DAN
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Title DIRECTOR
LIM, JIM
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Title DIRECTOR
WALLACK, PERRY
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Title CFO
JUSTUS, DAVE
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Title TREASURER
ROTH, DAVE
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Title DIRECTOR
COZZENS, DAVE
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Title DIRECTOR
MAXWELL, SCOTT
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Title Director
Matly, Michael
1111 Bayside Dr
Ste 150
Corona del Mar, CA 92625
Ste 150
Corona del Mar, CA 92625
Title SECRETARY
MORRIS, COLIN
1111 BAYSIDE DR
STE 150
CORONA DEL MAR, CA 92625
STE 150
CORONA DEL MAR, CA 92625
Annual Reports
Report Year | Filed Date |
2021 | 04/28/2021 |
2022 | 05/04/2022 |
2023 | 04/21/2023 |
Document Images