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TI SHARED SERVICES INC.

Company Details

Name: TI SHARED SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Dec 1992 (32 years ago) (Companies founded in December 1992)
Entity Number: 1685703
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 225 LIBERTY STREET, RM. 5-S702C, NEW YORK, NY, United States, 10281
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
NEIL VOGEL Chief Executive Officer 225 LIBERTY STREET, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2018-12-20 2021-01-04 Address 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2016-12-19 2018-12-20 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2011-01-06 2016-12-19 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2007-02-13 2016-12-19 Address TIME & LIFE BUILDING, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2007-02-13 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-13 2011-01-06 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-12-02 2007-02-13 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-12-02 2007-02-13 Address TIME & LIFE BUILDING, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1999-09-27 2007-02-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
221231000108 2022-12-31 BIENNIAL STATEMENT 2022-12-01
210104062522 2021-01-04 BIENNIAL STATEMENT 2020-12-01
SR-20194 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20193 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181220006428 2018-12-20 BIENNIAL STATEMENT 2018-12-01
161219006269 2016-12-19 BIENNIAL STATEMENT 2016-12-01
141212006312 2014-12-12 BIENNIAL STATEMENT 2014-12-01
121219002065 2012-12-19 BIENNIAL STATEMENT 2012-12-01
110106002577 2011-01-06 BIENNIAL STATEMENT 2010-12-01
070213002138 2007-02-13 BIENNIAL STATEMENT 2006-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State