Timios National Corp (CIK: 0001006459) EDGAR, Information, Filings... CompaniesBIO.Com

Timios National Corp

Mailing address
4601 NORTH FAIRFAX ROAD, SUITE 1200, ARLINGTON,, Delaware, 22203
Phone
(703) 528-7073
State location
Virginia
State of incorporation
Delaware
Fiscal year end
December 31
SIC
6531 - (CF Office: Office of Real Estate & Construction) REAL ESTATE AGENTS & MANAGERS (FOR OTHERS)
Filings
N/A

Timios National Corp (CIK: 0001006459) is an American company incorporated in the state of Virginia. Head office is located at 4601 NORTH FAIRFAX ROAD, SUITE 1200, ARLINGTON,, Virginia, 22203. Work in the industry 6531 - (CF Office: Office of Real Estate & Construction) REAL ESTATE AGENTS & MANAGERS (FOR OTHERS). Timios National Corp is a public company and trade via Over-The-Counter (OTC).

Old names:

Homeland Security Capital CORP from 2006-13-Feb to 2012-07-Sep
CELERITY SYSTEMS INC from 1997-28-Oct to 2006-06-Feb

Owner	Filings	Transaction Date	Type of Owner
Stoffer Trevor	0001552261	Oct-31-2011	officer: Pres. and CEO of Timios, Inc.
Duff Mark James	0001474186	Sep-28-2009	officer: *See Remarks
Macrae John Howard JR	0001474187	Sep-28-2009	officer: *See Remarks
GRIFFIN BRIAN COLVERT	0001453856	Jan-05-2009	director
McMillen Charles Thomas	0001332108	Sep-10-2008	director, 10 percent owner, officer: Chief Executive Officer
KAPLAN ZEV E	0001348776	Sep-10-2008	director
BRIGANTE MICHAEL THOMAS	0001401102	Sep-10-2008	officer: Chief Financial Officer
McNeill Philip A	0001402476	Sep-10-2008	director
YORKVILLE BHN SPA	0001443690	Aug-08-2008	10 percent owner
PRETE MARCO	0001443691	Aug-08-2008	10 percent owner
LEICHTWEIS CHRISTOPHER PAUL	0001430591	Mar-17-2008	director, 10 percent owner, officer: PRESIDENT
RICKERTSEN CARL J	0001203479	Dec-30-2005	director
CORNELL CAPITAL PARTNERS LP	0001132874	Aug-30-2005	10 percent owner
ANGELO MARC	0001271848	Aug-30-2005	10 percent owner
YORKVILLE ADVISORS LLC	0001271849	Aug-30-2005	10 percent owner
LEGNOSKY ROBERT	0001257604	Jul-24-2003	officer: President & CEO

Includes all SEC registration details as well as a list of all documents (S-1, Prospectus, Current Reports, 8-K, 10K, Annual Reports) filed by Timios National Corp

Filings	Format	Description	Filed/Effective	File/Film Number
144/A	Document	Amendment to Filing for proposed sale of securities under Rule 144 Acc-no: 0001104659-14-089402 ( Act) Size: KB	Dec-30-2014
144	Document	Filing for proposed sale of securities under Rule 144 Acc-no: 0001104659-14-088181 ( Act) Size: 0 KB	Dec-22-2014
15-12G	Document	Notice of termination of registration of a class of securities under Section 12(g) Acc-no: 0001104659-14-019651 (34 Act) Size: KB	Mar-14-2014	000-23279 14693475
8-K	Document	Current report filing Acc-no: 0001104659-14-018805 (34 Act) Size: KB	Mar-12-2014	000-23279 14687982
8-K	Document	Current report filing Acc-no: 0001104659-14-015934 (34 Act) Size: KB	Mar-04-2014	000-23279 14665587
PRE 14C	Document	Preliminary information statement not related to a contested matter or merger/acquisition Acc-no: 0001104659-14-014056 (34 Act) Size: KB	Feb-27-2014	000-23279 14647665
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001144204-14-010570 (34 Act) Size: KB	Feb-19-2014	005-52573 14625750
8-K	Document	Current report filing Acc-no: 0001104659-14-008422 (34 Act) Size: KB	Feb-11-2014	000-23279 14594107
8-K	Document	Current report filing Acc-no: 0001104659-14-003366 (34 Act) Size: KB	Jan-21-2014	000-23279 14538405
SC 13D/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001144204-14-000758 (34 Act) Size: KB	Jan-06-2014	005-52573 14510222
SC 13D	Document	Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities Acc-no: 0001144204-13-068498 (34 Act) Size: KB	Dec-20-2013	005-52573 131292338
SC 13G/A	Document	Amendment to Schedule filed to report acquisition of beneficial ownership of 5% or more of a class of equity securities by passive investors and certain institutions Acc-no: 0001144204-13-065592 (34 Act) Size: KB	Dec-04-2013	005-52573 131257637
3	Document	Initial statement of beneficial ownership of securities Acc-no: 0001144204-13-065571 ( Act) Size: 0 KB	Dec-04-2013
8-K/A	Document	Amendment to Current report filing Acc-no: 0001104659-13-087423 (34 Act) Size: KB	Nov-27-2013	000-23279 131246646
8-K	Document	Current report filing Acc-no: 0001104659-13-086072 (34 Act) Size: KB	Nov-20-2013	000-23279 131233361
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-13-083730 (34 Act) Size: KB	Nov-12-2013	000-23279 131211512
8-K	Document	Current report filing Acc-no: 0001104659-13-070747 (34 Act) Size: KB	Sep-18-2013	000-23279 131103558
8-K	Document	Current report filing Acc-no: 0001104659-13-065543 (34 Act) Size: KB	Aug-22-2013	000-23279 131054667
10-Q	Document	Quarterly report pursuant to sections 13 or 15(d) Acc-no: 0001104659-13-062662 (34 Act) Size: KB	Aug-12-2013	000-23279 131029014
8-K	Document	Current report filing Acc-no: 0001104659-13-044320 (34 Act) Size: KB	May-23-2013	000-23279 13868538

Recent 20 filings. View all Timios National Corp filings

Overall rating 5.0

Aug 22, 2022

Ryan Storey

Huge help thank you for your help .. y'all make it so much easier

Aug 22, 2022

Pelisari

young lad who new his job ansered questions and new what was best for me.

Aug 22, 2022

Jean Bishop

Very good communication and delivery made within the timeframe I was advised of

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