Summary

Formed in Indiana, TIME DEPOSITS INTERNATIONAL, INC. is a business entity and is a CORP in accordance with local laws and regulations. With registration number 1999111217, according to the registry, it is Revoked.

Status

Revoked updated recently more like this →

Kind

CORP more like this →

Address

Officers

CT Corporation System Registered Agent

Regulatory regime

Indiana Secretary of State, Business Services

Update status

Last checked: 2024-04-23 09:22:00 UTC

Comments

Summary

Created in New York, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a FOREIGN BUSINESS CORPORATION under local business registration law. Assigned the registration number 2448028, it is now INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 25, 2003).

Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 25, 2003) updated recently more like this →

Kind

FOREIGN BUSINESS CORPORATION more like this →

Address

Update status

Last checked: 2024-05-02 12:28:21 UTC

Summary

Created in California, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a CORP under local business registration regulations. Having the registration number C1113531, according to the official registry, it is currently SUSPENDED.

Status

SUSPENDED updated recently more like this →

Kind

CORP more like this →

Address

Officers

STEPHEN E BERNAL Registered Agent

Update status

Most recent update: 2024-03-16 20:06:17 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. was formed in Georgia and is a Foreign Profit Corporation under local business registration law. With registration number K948141, according to the registry, it is now Admin. Dissolved.

Status

Admin. Dissolved updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

JOSPHINE MALDONADO secretary

ROBERT WHITAKER, P cfo

STEPHEN BENAL, E ceo

Update status

Most recently checked at 2024-04-08 05:50:10 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is an entity formed in New York and is a CORP under local business registration regulations. Assigned the registration number 2483324, according to the official registry, it is now INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 25, 2003).

Status

INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 25, 2003) updated recently more like this →

Kind

CORP more like this →

Address

Update status

Most recently checked at 2024-03-22 16:59:59 UTC

Summary

Formed in Michigan, TIME DEPOSITS INTERNATIONAL, INC. is a business entity and is a Foreign Profit Corporation under local business registration law. With registration number 636040, according to the relevant government agency, it is now AUTOMATIC WITHDRAWAL.

Status

AUTOMATIC WITHDRAWAL updated recently more like this →

Kind

Foreign Profit Corporation more like this →

Officers

01/27/01 Registered Agent

Update status

Most recently checked at 2024-05-01 01:25:41 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is a business entity formed in Oregon and is a FBC pursuant to local business registration regulations. Its registration number is 639707-85 and according to the official registry, it is now INA.

Status

INA updated recently more like this →

Kind

FBC more like this →

Address

Officers

003292-27 C T CORPORATION SYSTEM Registered Agent

ROBERT P WHITAKER President

JOSEPHINE MALDUNADO Secretary

Update status

Most recent update: 2024-02-24 23:00:35 UTC

Summary

Created in Massachusetts, TIME DEPOSITS INTERNATIONAL, INC. is a business entity and is a Foreign Corporation pursuant to local business registration regulations. With registration number 000683558, according to the official registry, it is currently Involuntarily Revoked.

Status

Involuntarily Revoked updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

STEPHEN BERNAL PRESIDENT

JOSEPHINE MALDONADO TREASURER

Update status

Last updated at 2024-04-02 19:53:05 UTC

Summary

Formed in South Dakota, TIME DEPOSITS INTERNATIONAL, INC. is a registered business and is a Foreign Business in accordance with local business registration law. Having the registration number FB023152, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Business more like this →

Update status

Most recent update: 2024-02-11 15:06:11 UTC

Summary

Formed in Connecticut, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a Stock pursuant to local laws and regulations. Assigned the registration number 0636366, according to the government registry, it is now Active.

Status

Active updated recently more like this →

Kind

Stock more like this →

Address

Officers

DAVID BLAKEMORE director

ROBERT P. WHITAKER president

ROBERT P. WHITAKER cfo

ROBERT P. WHITAKER director

STEPHEN E. BERNAL chairman

STEPHEN E. BERNAL ceo

Update status

Last updated at 2024-03-28 00:08:43 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is an entity created in Georgia and is a Profit Corporation - Foreign under local business registration law. With registration number 1145504, according to the government registry, it is Automated Administrative Dissolution/Revocation.

Status

Automated Administrative Dissolution/Revocation updated recently more like this →

Kind

Profit Corporation - Foreign more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

Update status

Most recently updated at 2024-05-05 10:30:13 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. is an entity formed in Vermont and is a Foreign Corporation pursuant to local laws and regulations. Its registration number is F218340 and according to the official registry, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign Corporation more like this →

Address

Officers

ROBERT P. WHITAKER Registered Agent

Update status

Most recently checked at 2024-02-11 18:51:52 UTC

Summary

Formed in Maryland, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity. Having the registration number F05629241, according to the registry, it is of unknown status.

Status

Unknown

Kind

more like this →

Update status

Last update: 2024-04-13 17:24:10 UTC

Summary

Formed in Florida, TIME DEPOSITS INTERNATIONAL, INC. is a registered business and is a Foreign for Profit under local business registration regulations. Assigned the registration number F99000006042, according to the relevant government agency, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

Foreign for Profit more like this →

Address

Officers

C T CORPORATION SYSTEM Registered Agent

DAVID BLAKEMORE director

JOSEPHINE MALDONADO vice president

JOSEPHINE MALDONADO secretary

ROBERT P WHITAKER president

STEPHEN E BERNAL chairman

Update status

Most recently checked at 2024-03-13 05:21:21 UTC

Summary

Formed in Oklahoma, TIME DEPOSITS INTERNATIONAL, INC. is a registered business and is a Foreign For Profit Business Corporation under local business registration regulations. Assigned the registration number 2300632904, it is now Otc Suspension.

Status

Otc Suspension updated recently more like this →

Kind

Foreign For Profit Business Corporation more like this →

Officers

SECRETARY OF STATE Registered Agent

Update status

Last checked: 2024-02-11 03:11:01 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. was formed in Ohio and is a FOREIGN CORPORATION pursuant to local business registration law. Assigned the registration number 1115148, according to the relevant government agency, it is now Cancelled.

Status

Cancelled updated recently more like this →

Kind

FOREIGN CORPORATION more like this →

Address

Update status

Last updated at 2024-05-01 06:25:51 UTC

Summary

Formed in Louisiana, TIME DEPOSITS INTERNATIONAL, INC. is a business entity and is a Business Corporation (Non-Louisiana) pursuant to local business registration regulations. With registration number 34865463F, it is currently Inactive.

Status

Inactive updated recently more like this →

Kind

Business Corporation (Non-Louisiana) more like this →

Update status

Last updated at 2024-04-10 16:26:56 UTC

Summary

Formed in Washington, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a Regular Corporation - Profit pursuant to local business registration law. Assigned the registration number 601702403, according to the government registry, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Regular Corporation - Profit more like this →

Address

Officers

ROBERT P WHITAKER president

STEVE BERNAL vice president

Update status

Most recently updated at 2024-02-29 17:36:27 UTC

Summary

Formed in Iowa, TIME DEPOSITS INTERNATIONAL, INC. is a business entity. With registration number 233748, it is now Inactive.

Status

Inactive updated recently more like this →

Kind

more like this →

Update status

Last checked: 2024-02-10 18:25:49 UTC

Summary

Created in Wyoming, Time Deposits International, Inc. is a registered business and is a Profit Corporation pursuant to local laws and regulations. Its registration number is 1999-000350906 and according to the government registry, it is currently Inactive Revoked (Tax).

Status

Inactive Revoked (Tax) updated recently more like this →

Kind

Profit Corporation more like this →

Address

Update status

Last updated at 2024-04-21 02:24:24 UTC

Summary

Formed in Arkansas, TIME DEPOSITS INTERNATIONAL INC. is a registered business entity and is a Foreign For Profit Corporation pursuant to local laws and regulations. With registration number 100177724, it is now Revoked.

Status

Revoked updated recently more like this →

Kind

Foreign For Profit Corporation more like this →

Address

Officers

AGENT RESIGNED Registered Agent

Update status

Last checked at 2024-04-10 05:53:23 UTC

Summary

TIME DEPOSITS INTERNATIONAL, INC. was created in South Carolina. Assigned the registration number 318299, it is No Agent.

Status

No Agent updated recently more like this →

Kind

more like this →

Officers

AGENT RESIGNED Registered Agent

Update status

Last checked: 2024-03-12 13:26:20 UTC

Summary

Formed in Kansas, TIME DEPOSITS INTERNATIONAL, INC. is a registered business and is a FOREIGN FOR PROFIT in accordance with local laws and regulations. Its registration number is 2805448 and according to the government registry, it is currently FORFEITED - FAILED TO DESIGNATE A NEW RESIDENT AGENT.

Status

FORFEITED - FAILED TO DESIGNATE A NEW RESIDENT AGENT updated recently more like this →

Kind

FOREIGN FOR PROFIT more like this →

Address

Officers

RA RESIGNED Registered Agent

Update status

Most recently checked at 2024-03-23 03:10:53 UTC

Summary

Created in Delaware, TIME DEPOSITS INTERNATIONAL, INC. is a business entity and is a CORPORATION - GENERAL in accordance with local laws and regulations. Having the registration number 3129060, according to the registry, it is now of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Last checked at 2024-03-29 12:03:17 UTC

Summary

Formed in Delaware, TIME DEPOSITS INTERNATIONAL, INC. is a registered business entity and is a CORPORATION - GENERAL pursuant to local laws and regulations. Having the registration number 3129060, according to the relevant government agency, it is of unknown status.

Status

Unknown

Kind

CORPORATION - GENERAL more like this →

Officers

THE CORPORATION TRUST COMPANY Registered Agent

Update status

Most recently updated at 2024-04-03 23:03:22 UTC