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TIMELESS IMAGE ENTERPRISE, INC.

Company Details

Name: TIMELESS IMAGE ENTERPRISE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 2004 (20 years ago)
Entity Number: 3100340
County: New York
Date of dissolution: 26 Nov 2012
Place of Formation: New York
Address: 580 BROADWAY SUITE 905, NEW YORK, NY, United States, 10012
Address ZIP Code: 10012
Principal Address: 580 BROADWAY, #905, NEW YORK, NY, United States, 10012
Principal Address ZIP Code: 10012

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
BARBARA LEE-SHIMODA DOS Process Agent 580 BROADWAY SUITE 905, NEW YORK, NY, United States, 10012

Chief Executive Officer

Name Role Address
BARBARA SHIMODA Chief Executive Officer 580 BROADWAY, SUITE 905, NEW YORK, NY, United States, 10012

Agent

Name Role Address
BARBARA LEE-SHIMODA Agent 580 BROADWAY SUITE 905, NEW YORK, NY, 10012

History

Start date End date Type Value
2004-09-10 2009-01-06 Address 580 BROADWAY SUITE 905, NEW YORK, NY, 10012, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121126000830 2012-11-26 CERTIFICATE OF DISSOLUTION 2012-11-26
100923003255 2010-09-23 BIENNIAL STATEMENT 2010-09-01
090106002374 2009-01-06 BIENNIAL STATEMENT 2008-09-01
040910000170 2004-09-10 CERTIFICATE OF INCORPORATION 2004-09-10

Date of last update: 10 Nov 2024

Sources: New York Secretary of State