Detail by Officer/Registered Agent Name
Foreign Profit Corporation
T.Y.LIN INTERNATIONAL GROUP, LTD., INC.
Cross Reference Name
T.Y.LIN INTERNATIONAL GROUP, LTD.
Filing Information
F19000005659
94-3277448
12/13/2019
01/03/2020
DE
ACTIVE
Principal Address
Changed: 04/04/2024
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Changed: 04/04/2024
Mailing Address
Changed: 04/04/2024
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Changed: 04/04/2024
Registered Agent Name & Address
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
PLANTATION, FL 33324
Officer/Director Detail
Name & Address
Title Director
Peterson, Robert A.
Title CFO
Harnagel, William K.
Title Director
Rihani, Bashar
Title Sr. Vice President
Harnagel, William K.
Title Chairman of the Board
Piedrahita, Alvaro J.
Title Director
Shair, Talal
Title CEO
Cummings, Matthew
Title President
Cummings, Matthew
Title Secretary
Lee, Jennifer
Title Sr. Vice President
Lee, Jennifer
Title Director
Cummings, Matthew
Title VP
Diaz-Sonnefeldt, Susan
Title VP
Kenny Lim, Pen Ann
Title COO, Asia Pacific
Niens, Niek
Title Senior Vice President
MacLeod, Ian
Title Chief HR Officer
MacLeod, Ian
Title General Counsel
Lee, Jennifer
Title Chief Compliance Officer
Lee, Jennifer
Title Executive VP
Price, Thomas J.
Title COO, Global Infrastructure
Price, Thomas J.
Title Director
Peterson, Robert A.
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title CFO
Harnagel, William K.
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Director
Rihani, Bashar
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Sr. Vice President
Harnagel, William K.
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Chairman of the Board
Piedrahita, Alvaro J.
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Director
Shair, Talal
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title CEO
Cummings, Matthew
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title President
Cummings, Matthew
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Secretary
Lee, Jennifer
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Sr. Vice President
Lee, Jennifer
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Director
Cummings, Matthew
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title VP
Diaz-Sonnefeldt, Susan
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title VP
Kenny Lim, Pen Ann
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title COO, Asia Pacific
Niens, Niek
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Senior Vice President
MacLeod, Ian
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Chief HR Officer
MacLeod, Ian
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title General Counsel
Lee, Jennifer
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Chief Compliance Officer
Lee, Jennifer
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title Executive VP
Price, Thomas J.
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Title COO, Global Infrastructure
Price, Thomas J.
345 California Street
Suite 2300
San Francisco, CA 94104
Suite 2300
San Francisco, CA 94104
Annual Reports
Report Year | Filed Date |
2022 | 03/28/2022 |
2023 | 03/28/2023 |
2024 | 04/04/2024 |
Document Images