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TIMELESS DESIGNS, INC.

Company Details

Name: TIMELESS DESIGNS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1993 (32 years ago)
Entity Number: 1698924
County: New York
Place of Formation: New York
Principal Address: 880 FIFTH AVE, NEW YORK, NY, United States, 10021
Principal Address ZIP Code: 10021
Address: PO BOX 115, NEW YORK, NY, United States, 10021
Address ZIP Code: 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
L. STEVEN MEISEL Chief Executive Officer 880 FIFTH AVE, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 115, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2003-02-14 2005-03-29 Address 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-12-14 2003-02-14 Address 5694 CARVERSVILLE RD, CARVERSVILLE, NY, 18913, USA (Type of address: Chief Executive Officer)
1999-12-14 2003-02-14 Address 125 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1997-05-05 1999-12-14 Address 880 5TH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-05-05 2003-02-14 Address 880 5TH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-02-01 1999-12-14 Address 501 FIFTH AVENUE, SUITE 904, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130311002366 2013-03-11 BIENNIAL STATEMENT 2013-02-01
110309002150 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090317002168 2009-03-17 BIENNIAL STATEMENT 2009-02-01
070321002935 2007-03-21 BIENNIAL STATEMENT 2007-02-01
050329002224 2005-03-29 BIENNIAL STATEMENT 2005-02-01
030214002740 2003-02-14 BIENNIAL STATEMENT 2003-02-01
010525002171 2001-05-25 BIENNIAL STATEMENT 2001-02-01
991214002382 1999-12-14 BIENNIAL STATEMENT 1999-02-01
970505002451 1997-05-05 BIENNIAL STATEMENT 1997-02-01
930201000167 1993-02-01 CERTIFICATE OF INCORPORATION 1993-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State