| Name: | TVSM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1987 (37 years ago) (Companies founded in June 1987) |
| Date of dissolution: | 08 Feb 2011 |
| Entity Number: | 1180698 |
| ZIP code: | 95050 (Companies in New York, 95050) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2830 DE LA CRUZ BLVD, SANTA CLARA, CA, United States, 95050 |
| Principal Address: | 309 LAKESIDE DRIVE, HORSHAM, PA, United States, 19044 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PETER DIAMANDIS | Chief Executive Officer | 309 LAKESIDE DRIVE, HORSHAM, PA, United States, 19044 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2830 DE LA CRUZ BLVD, SANTA CLARA, CA, United States, 95050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2011-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-27 | 2011-02-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1999-03-16 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-07-08 | 1999-03-16 | Address | 309 LAKESIDE DRIVE, HORSHAM, PA, 19044, USA (Type of address: Service of Process) |
| 1987-06-19 | 1993-07-08 | Address | 475 FIFTH AVE., SUITE 1207/9, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110208000911 | 2011-02-08 | SURRENDER OF AUTHORITY | 2011-02-08 |
| 101213000846 | 2010-12-13 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2010-12-13 |
| DP-1742318 | 2004-12-29 | ANNULMENT OF AUTHORITY | 2004-12-29 |
| 990927000319 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 990316000720 | 1999-03-16 | CERTIFICATE OF CHANGE | 1999-03-16 |
| 970701002236 | 1997-07-01 | BIENNIAL STATEMENT | 1997-06-01 |
| 930708002019 | 1993-07-08 | BIENNIAL STATEMENT | 1993-06-01 |
| B511530-5 | 1987-06-19 | APPLICATION OF AUTHORITY | 1987-06-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
