TIER ONE MECHANICAL, INC.

Active Stock Corporation - CA - General
Source: California Secretary of State · Last verified Jul 27, 2026
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Company Overview

TIER ONE MECHANICAL, INC. is a Stock Corporation - CA - General registered in the state of California. The business was filed on 10/19/2020 and is currently listed as Active. The official file number for this entity is 4654406. The registered agent on file is 1505 Corporation, located at Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service, Ca. The principal office address is located at 5995 Plaza Dr., Cypress, Ca 90630.

Filing Information

Status
Active
Entity Type
Stock Corporation - CA - General
State Entity ID
4654406
Formation Date
10/19/2020
Formation State
CA

Addresses

Principal Address
5995 Plaza Dr., Cypress, Ca 90630
Mailing Address
5995 Plaza Dr., Cypress, Ca 90630

Registered Agent

Registered Agent Name
1505 Corporation
Agent Address
Corporation Service Company Which Will Do Business In California As Csc - Lawyers Incorporating Service, Ca

Officers & Principals

Name Title Address
• James Mark Deflavio Chief Executive Officer -
• Diana Lloyd Secretary -
• Kenneth Greer Chief Financial Officer -
Frank Silva Chief Executive Officer -

10 Most Recent Filing History & Documents

Date Filed Event Document #
10/13/2025 Statement of Information BA20252017626
8/20/2025 Statement of Information BA20251690834
1/17/2025 System Amendment - FTB Restore BA20250121557
1/2/2025 System Amendment - FTB Suspended BA20250007411
11/23/2021 System Amendment - SI Delinquency for the year of 0 LBA9212034
10/19/2020 Initial Filing 4654406
Record last updated on July 27, 2026 at 2:08 PM EST
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