Company Details
| Name: |
TIMEPLEX, LLC |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
29 Aug 2000 (24 years ago) (Companies founded in August 2000)
|
| Date of dissolution: |
21 May 2008 |
| Entity Number: |
2547233 |
| ZIP code: |
90210 (Companies in New York, 90210)
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
360 N CRESCENT DR SOUTH BLDG, BEVERLY HILLS, CA, United States, 90210 |
Agent
| Name |
Role |
|
REGISTERED AGENT REVOKED
|
Agent
|
DOS Process Agent
| Name |
Role |
Address |
|
C/O PLATINUM EQUITY, LLC
|
DOS Process Agent
|
360 N CRESCENT DR SOUTH BLDG, BEVERLY HILLS, CA, United States, 90210
|
History
| Start date |
End date |
Type |
Value |
|
2000-08-29
|
2008-05-21
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
|
|
2000-08-29
|
2008-05-21
|
Address
|
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
080521000320
|
2008-05-21
|
SURRENDER OF AUTHORITY
|
2008-05-21
|
|
060817002488
|
2006-08-17
|
BIENNIAL STATEMENT
|
2006-08-01
|
|
040819002120
|
2004-08-19
|
BIENNIAL STATEMENT
|
2004-08-01
|
|
020923002012
|
2002-09-23
|
BIENNIAL STATEMENT
|
2002-08-01
|
|
000829000191
|
2000-08-29
|
APPLICATION OF AUTHORITY
|
2000-08-29
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
