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Timios Holdings Corp.
5716 Corsa Ave.
Suite 102
Phone: 818-706-6404p:818-706-6404 Westlake Village, CA  91362  United States
This company ceased filing statements with the SEC on 3/14/2014.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Timios Holdings Corp. provides integrated mortgage and real estate services. The Company offers a range of products, which include title insurance and escrow, appraisal management and default services. Its group of companies includes Timios Inc., Title and Escrow, Timios Default Services, Timios Appraisal Management and Timios Stock Chart. Timios, Inc. offers a range of title insurance products and Escrow or settlement services. Timios Appraisal Management, Inc. offers regional coverage, technology through client integrations, automated workflows and round the clock access to the status of user's appraisal, among others.
(Source: Company's Website)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/201312/31/2012YesYes--Yes

Industries
SIC Code Description
7373 Computer integrated systems design
7382 Security systems services

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chief Executive Officer, Chief Operating Officer, Director Trevor G.Stoffer 40 3/7/2014 10/2/2012
Chief Financial Officer Raymond B.Davison 54 3/7/2014 3/7/2014
Director John J.McGlynn 3/7/2014 3/7/2014
Director George G.O'Leary 3/7/2014 3/7/2014

Business Names
Business Name
Default Servicing USA, Inc.
Glenn County Title Company
Penn Center West
Timios Appraisal Management, Inc.
Timios Escrow, Inc.
Timios, Inc.

General Information
Stock Exchange: OTC
Federal Tax Id: 592050585


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Friday, July 21, 2023