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TI INC. INTERACTIVE

Company Details

Name: TI INC. INTERACTIVE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 1993 (31 years ago)
Entity Number: 1780363
County: New York
Place of Formation: Delaware
Principal Address: 1716 LOCUST ST, DES MOINES, IA, United States, 50309
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 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 1716 LOCUST ST, DES MOINES, IA, United States, 50309

Agent

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

History

Start date End date Type Value
2017-12-01 2019-12-03 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2015-12-21 2019-12-03 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2015-12-21 2017-12-01 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2013-12-16 2015-12-21 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2004-02-05 2015-12-21 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2004-02-05 2013-12-16 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1999-10-27 2019-02-12 Name TIME INC. INTERACTIVE
1999-09-27 2019-01-28 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)
1998-02-03 2004-02-05 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, 1393, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
220110003378 2022-01-10 BIENNIAL STATEMENT 2022-01-10
191203062243 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190212000397 2019-02-12 CERTIFICATE OF AMENDMENT 2019-02-12
SR-21207 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21206 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201006420 2017-12-01 BIENNIAL STATEMENT 2017-12-01
151221006181 2015-12-21 BIENNIAL STATEMENT 2015-12-01
131216002288 2013-12-16 BIENNIAL STATEMENT 2013-12-01
040205002870 2004-02-05 BIENNIAL STATEMENT 2003-12-01
991027000719 1999-10-27 CERTIFICATE OF AMENDMENT 1999-10-27

Date of last update: 13 Nov 2024

Sources: New York Secretary of State