| Name: | T.HQ, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1989 (35 years ago) |
| Date of dissolution: | 31 Dec 1997 |
| Entity Number: | 1390845 |
| ZIP code: | 91302 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5016 NORTH PARKWAY CALABASAS, SUITE 100, CALABASAS, CA, United States, 91302 |
| Principal Address: | 5016 NORTH PARKWAY_CALABASAS, SUITE 100, CALABASAS, CA, United States, 91302 |
Shares Details
Shares issued 100000000
Share Par Value 0.0001
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | T.HQ, INC. | 0554790 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| BRIAN FARRELL | Chief Executive Officer | 5016 NORTH PARKWAY_CALABASAS, SUITE 100, CALABASAS, CA, United States, 91302 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 5016 NORTH PARKWAY CALABASAS, SUITE 100, CALABASAS, CA, United States, 91302 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-22 | 1996-04-25 | Address | SUITE 100, 5016 N. PARKWAY, CALABASAS, CA, 91302, USA (Type of address: Service of Process) |
| 1992-10-16 | 1996-03-22 | Address | 450 SEVENTH AVENUE, 26TH FLOOR, NEW YORK, NY, 10123, 0040, USA (Type of address: Service of Process) |
| 1989-10-16 | 1989-10-16 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 1989-10-16 | 1992-10-16 | Address | 6 EAST 43RD ST., 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-10-16 | 1989-10-16 | Shares | Share type: PAR VALUE, Number of shares: 100000000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971231000676 | 1997-12-31 | CERTIFICATE OF MERGER | 1997-12-31 |
| 971110002102 | 1997-11-10 | BIENNIAL STATEMENT | 1997-10-01 |
| 960425002529 | 1996-04-25 | BIENNIAL STATEMENT | 1993-10-01 |
| 960322000236 | 1996-03-22 | CERTIFICATE OF CHANGE | 1996-03-22 |
| 921016000150 | 1992-10-16 | CERTIFICATE OF CHANGE | 1992-10-16 |
| 910801000287 | 1991-08-01 | CERTIFICATE OF MERGER | 1991-08-01 |
| C065594-5 | 1989-10-16 | CERTIFICATE OF INCORPORATION | 1989-10-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
