TELEVEST ENTERTAINMENT, INC.

Headquarter

Company Details

Name:	TELEVEST ENTERTAINMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1998 (26 years ago)
Entity Number:	2302471
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	375 Hudson Street, New York, NY, United States, 10014
Principal Address ZIP Code:	10014

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TELEVEST ENTERTAINMENT, INC.	CORP_69847153	ILLINOIS

Agent

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

DOS Process Agent

Name	Role	Address
TELEVEST ENTERTAINMENT, INC.	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ERIC LEVIN	Chief Executive Officer	375 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date	End date	Type	Value
2024-09-05	2024-09-05	Address	375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2022-06-21	2024-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-06-21	2024-09-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-21	2024-09-05	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-06-21	2024-09-05	Address	375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2020-09-30	2022-06-21	Address	375 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2018-09-05	2020-09-30	Address	27-01 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2018-09-05	2022-06-21	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-09-01	2018-09-05	Address	27-01 QUEENS PLAZA NORTH, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2014-09-03	2016-09-01	Address	1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-09-04	2014-09-03	Address	825 EIGHTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-09-04	2014-09-03	Address	41 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2006-09-11	2012-09-04	Address	825 EIGHTH AVE., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2006-09-11	2012-09-04	Address	825 EIGHTH AVE., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2001-08-29	2018-09-05	Address	111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-10-03	2006-09-11	Address	1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-10-03	2006-09-11	Address	1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-09-30	2001-08-29	Address	1675 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-09-30	2022-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240905000997	2024-09-05	BIENNIAL STATEMENT	2024-09-05
220901002513	2022-09-01	BIENNIAL STATEMENT	2022-09-01
220621003143	2022-06-21	CERTIFICATE OF CHANGE BY ENTITY	2022-06-21
200930060463	2020-09-30	BIENNIAL STATEMENT	2020-09-01
180905006490	2018-09-05	BIENNIAL STATEMENT	2018-09-01
160901007464	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140903007535	2014-09-03	BIENNIAL STATEMENT	2014-09-01
131231000465	2013-12-31	CERTIFICATE OF MERGER	2013-12-31
120904006176	2012-09-04	BIENNIAL STATEMENT	2012-09-01
100922002498	2010-09-22	BIENNIAL STATEMENT	2010-09-01
080909002344	2008-09-09	BIENNIAL STATEMENT	2008-09-01
060911002407	2006-09-11	BIENNIAL STATEMENT	2006-09-01
020920002721	2002-09-20	BIENNIAL STATEMENT	2002-09-01
010829000285	2001-08-29	CERTIFICATE OF CHANGE	2001-08-29
001003002321	2000-10-03	BIENNIAL STATEMENT	2000-09-01
980930000218	1998-09-30	CERTIFICATE OF INCORPORATION	1998-09-30

Date of last update: 12 Nov 2024

Sources: New York Secretary of State