| Name: | TV GUIDE VISION GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jan 2006 (19 years ago) (Companies founded in January 2006) |
| Date of dissolution: | 26 Mar 2018 |
| Entity Number: | 3313232 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2830 DE LA CRUZ BLVD, SANTA CLARA, CA, United States, 95050 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS CARSON | Chief Executive Officer | 2830 DE LA CRUZ BLVD, SANTA CLARA, CA, United States, 95050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-23 | 2012-01-27 | Address | 2830 DE LA CRUZ BLVD, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer) |
| 2006-01-30 | 2006-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-30 | 2006-06-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180326000448 | 2018-03-26 | CERTIFICATE OF TERMINATION | 2018-03-26 |
| 140122006199 | 2014-01-22 | BIENNIAL STATEMENT | 2014-01-01 |
| 120127002148 | 2012-01-27 | BIENNIAL STATEMENT | 2012-01-01 |
| 100323002628 | 2010-03-23 | BIENNIAL STATEMENT | 2010-01-01 |
| 060622000531 | 2006-06-22 | CERTIFICATE OF CHANGE | 2006-06-22 |
| 060130001466 | 2006-01-30 | APPLICATION OF AUTHORITY | 2006-01-30 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
