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TFCF NITETIME PRODS., INC.

Company Details

Name: TFCF NITETIME PRODS., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1996 (29 years ago)
Entity Number: 2003715
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CAROLYN CASSIDY Chief Executive Officer 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-06 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-16 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-16 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-02-03 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-02-01 2019-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-06 2018-02-01 Address 10201 W PICO BLVD, ATTN TAX DEPT, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2009-12-21 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
240206001160 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220228000120 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200904000096 2020-09-04 CERTIFICATE OF AMENDMENT 2020-09-04
200203062681 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190416000871 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-23757 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006975 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160301002031 2016-03-01 BIENNIAL STATEMENT 2016-02-01
140523002358 2014-05-23 BIENNIAL STATEMENT 2014-02-01
120404002218 2012-04-04 BIENNIAL STATEMENT 2012-02-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State