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TIME LINK INTERNATIONAL CORPORATION

Headquarter

Company Details

Name: TIME LINK INTERNATIONAL CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1996 (29 years ago)
Entity Number: 1996228
County: Westchester
Place of Formation: New York
Address: 28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 900 Chelmsford Street, Lowell, MA, United States, 01851
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TIME LINK INTERNATIONAL CORPORATION 000-309-582 Alabama
Headquarter of TIME LINK INTERNATIONAL CORPORATION 0710593 CONNECTICUT
Headquarter of TIME LINK INTERNATIONAL CORPORATION 0786837 KENTUCKY
Headquarter of TIME LINK INTERNATIONAL CORPORATION 0878608 KENTUCKY
Headquarter of TIME LINK INTERNATIONAL CORPORATION CORP_69439802 ILLINOIS
Headquarter of TIME LINK INTERNATIONAL CORPORATION 87ee1f44-a2f0-e311-ac2f-001ec94ffe7f MINNESOTA

DOS Process Agent

Name Role Address
TIME LINK INTERNATIONAL CORPORATION DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
CHRIS TODD Chief Executive Officer 900 CHELMSFORD STREET, SUITE 201, LOWELL, MA, United States, 01851

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 2975 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 900 CHELMSFORD STREET, SUITE 201, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-03 2024-02-01 Address 2975 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-02-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-02-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-28 2024-02-01 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.001
2014-04-21 2020-02-03 Address 297 BILLERICA ROAD, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2014-03-06 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-03-06 2018-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201040212 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220204002721 2022-02-04 BIENNIAL STATEMENT 2022-02-04
200203061739 2020-02-03 BIENNIAL STATEMENT 2020-02-01
SR-23666 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201007311 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160201007214 2016-02-01 BIENNIAL STATEMENT 2016-02-01
140428000469 2014-04-28 CERTIFICATE OF AMENDMENT 2014-04-28
140421006301 2014-04-21 BIENNIAL STATEMENT 2014-02-01
140306000145 2014-03-06 CERTIFICATE OF CHANGE 2014-03-06
130719000190 2013-07-19 CERTIFICATE OF CORRECTION 2013-07-19

Date of last update: 26 Oct 2024

Sources: New York Secretary of State