TIME PRODUCTS, INC.

Company Details

Name:	TIME PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Mar 1993 (32 years ago)
Entity Number:	1706180
County:	New York
Date of dissolution:	18 Dec 2003
Place of Formation:	New York
Principal Address:	20 W 33RD ST, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001
Address:	20 WEST 33RD STREET, 4TH FL., NEW YORK, NY, United States, 10001
Address ZIP Code:	10001

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
VICTOR LIPKO	Chief Executive Officer	20 W 33RD ST, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	20 WEST 33RD STREET, 4TH FL., NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
1994-04-28	1999-03-11	Address	23 GROSVENOR STREET, LONDON, GBR (Type of address: Chief Executive Officer)
1994-04-28	1999-03-11	Address	20 WEST 33RD STREET, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1994-04-28	1998-06-11	Address	ATTN: JERROLD M. SONET, ESQ., 630 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-03-01	1994-04-28	Address	ATTN ROBERT J HASDAY, 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
031218000756	2003-12-18	CERTIFICATE OF DISSOLUTION	2003-12-18
990311002359	1999-03-11	BIENNIAL STATEMENT	1999-03-01
980611000135	1998-06-11	CERTIFICATE OF CHANGE	1998-06-11
940428002064	1994-04-28	BIENNIAL STATEMENT	1994-03-01
930304000478	1993-03-04	CERTIFICATE OF AMENDMENT	1993-03-04
930301000050	1993-03-01	CERTIFICATE OF INCORPORATION	1993-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State