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TIME RECORDS, INC.

Company Details

Name: TIME RECORDS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1996 (28 years ago)
Entity Number: 2065326
ZIP code: 90211
County: Rockland
Place of Formation: New York
Address: 8383 wilshire blvd., suite 400, BEVERLY HILLS, CA, United States, 90211

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ROBERT A. MANDEL DOS Process Agent 8383 wilshire blvd., suite 400, BEVERLY HILLS, CA, United States, 90211

Chief Executive Officer

Name Role Address
JUDD APATOW Chief Executive Officer 8383 WILSHIRE BLVD., SUITE 400, BEVERLY HILLS, CA, United States, 90211

History

Start date End date Type Value
2024-03-21 2024-03-21 Address 706 EXECUTIVE BLVD., STE. C, VALLEY COTTAGE, NY, 10989, 2013, USA (Type of address: Chief Executive Officer)
2024-03-21 2024-03-21 Address 8383 WILSHIRE BLVD., SUITE 400, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2022-06-17 2022-06-17 Address 8383 WILSHIRE BLVD., SUITE 400, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2022-06-17 2024-03-21 Address 706 EXECUTIVE BLVD., STE. C, VALLEY COTTAGE, NY, 10989, 2013, USA (Type of address: Chief Executive Officer)
2022-06-17 2024-03-21 Address 8383 WILSHIRE BLVD., SUITE 400, BEVERLY HILLS, CA, 90211, USA (Type of address: Chief Executive Officer)
2022-06-17 2024-03-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-17 2024-03-21 Address 8383 wilshire blvd., suite 400, BEVERLY HILLS, CA, 90211, USA (Type of address: Service of Process)
2022-06-17 2022-06-17 Address 706 EXECUTIVE BLVD., STE. C, VALLEY COTTAGE, NY, 10989, 2013, USA (Type of address: Chief Executive Officer)
2022-02-16 2022-06-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1998-09-14 2022-06-17 Address 706 EXECUTIVE BLVD, STE C, VALLEY COTTAGE, NY, 10989, 2013, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240321003559 2024-03-21 BIENNIAL STATEMENT 2024-03-21
220617001058 2022-06-17 BIENNIAL STATEMENT 2022-06-17
170724000269 2017-07-24 ANNULMENT OF DISSOLUTION 2017-07-24
DP-1673842 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
980914002545 1998-09-14 BIENNIAL STATEMENT 1998-09-01
960912000377 1996-09-12 CERTIFICATE OF INCORPORATION 1996-09-12

Date of last update: 13 Nov 2024

Sources: New York Secretary of State