Teledyne Tekmar Company

Company Details

Name:	Teledyne Tekmar Company
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	21 Apr 2003 (22 years ago)
Date of Dissolution:	01 Apr 2013 (12 years ago)
Date of Status Change:	01 Apr 2013 (12 years ago)
Identification Number:	000131439
Place of Formation:	OHIO
Principal Address:	4736 SOCIALVILLE-FOSTERS ROAD, MASON, OH, 45040, USA
Mailing Address:	TELEDYNE INSTRUMENTS INC C/O TELEDYNE TECH INCORPORATE 1049 CAMINO DOS RIOS, THOUSAND OAKS, CA, 91360, USA
Purpose:	REPAIR AND SERVICE OF LABORATORY EQUIPMENT
Fictitious names:	Tekmar Scientific Company (trading name, 2003-04-21 - )
Historical names:	TEKMAR COMPANY

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

VP-CONTRACTS

Name	Role	Address
GLENN A SEEMANN	VP-CONTRACTS	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

SENIOR VICE PRESIDENT

Name	Role	Address
JAMES O DAVIS	SENIOR VICE PRESIDENT	16830 CHESTNUT STREET CITY OF INDUSTRY, CA 91748 USA

VP & ASST. SEC.

Name	Role	Address
ROBYN E MCGOWAN	VP & ASST. SEC.	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

PRESIDENT

Name	Role	Address
ALDO PICHELLI	PRESIDENT	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360- USA

CHAIRMAN & CEO

Name	Role	Address
ROBERT MEHRABIAN	CHAIRMAN & CEO	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

VICE PRESIDENT

Name	Role	Address
JASON VANWEES	VICE PRESIDENT	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA
ROBERT W STEENBERGE	VICE PRESIDENT	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

VP & CONTROLLER

Name	Role	Address
SUSAN L MAIN	VP & CONTROLLER	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

VP & GENERAL MANAGER

Name	Role	Address
CHARLES FULMER	VP & GENERAL MANAGER	4736 SOCIALVILLE-FOSTERS RD. MASON, OH 45040 USA

VP & TREASURER

Name	Role	Address
STEPHEN F BLACKWOOD	VP & TREASURER	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

ASST. TREASURER

Name	Role	Address
CALEB B STANDAFER	ASST. TREASURER	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

ASST. CONTROLLER

Name	Role	Address
BRIAN A LEVAN	ASST. CONTROLLER	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

ASST. SECRETARY

Name	Role	Address
PAUL SASSALOS	ASST. SECRETARY	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

VP & ASST. SECRETARY

Name	Role	Address
MELANIE S CIBIK	VP & ASST. SECRETARY	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

DIRECTOR

Name	Role	Address
ROBERT MEHRABIAN	DIRECTOR	1049 CAMINO DOS RIOS THOUSAND OAKS, CA 91360 USA

Events

Type	Date	Old Value	New Value
Name Change	2003-06-26	TEKMAR COMPANY	Teledyne Tekmar Company

Filings

Number	Name	File Date
201314641330	Application for Certificate of Withdrawal	2013-04-01
201314529610	Annual Report	2013-03-28
201290493570	Annual Report	2012-03-01
201175777140	Annual Report	2011-02-28
201059588910	Annual Report	2010-02-25
200941860570	Annual Report	2009-02-02
200809768420	Annual Report	2008-03-14

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State