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TV GUIDE MAGAZINE GROUP, INC.

Company Details

Name: TV GUIDE MAGAZINE GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1940 (84 years ago) (Companies founded in December 1940)
Date of dissolution: 28 Aug 2009
Entity Number: 33978
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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ALFRED I AMOROSO Chief Executive Officer 2830 DE LA CRUZ BLVD, SANTA CLARA, CA, United States, 95050

History

Start date End date Type Value
2007-02-06 2008-11-20 Address 1211 AVENUE OF THE AMERICAS, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-02-06 2008-11-20 Address 6922 HOLLYWOOD BLVD, 12TH, LOS ANGLES, CA, 90028, USA (Type of address: Chief Executive Officer)
2003-11-07 2007-02-06 Address 6922 HOLLYWOOD BLVD, HOLLYWOOD, CA, 90028, USA (Type of address: Chief Executive Officer)
2000-12-07 2003-11-07 Address 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-09-28 2006-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-28 2006-06-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-04-14 1999-09-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-01-18 1999-04-14 Address C/O JAN F. CONSTANTINE, ESQ., 1211 AVENUE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1994-01-18 2007-02-06 Address 100 MATSONFORD ROAD, BUILDING #4, PO BOX 750, RADNOR, PA, 19088, USA (Type of address: Principal Executive Office)
1993-01-25 1994-01-18 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090828000416 2009-08-28 CERTIFICATE OF TERMINATION 2009-08-28
081120003196 2008-11-20 BIENNIAL STATEMENT 2008-12-01
070206002788 2007-02-06 BIENNIAL STATEMENT 2006-12-01
060628000529 2006-06-28 CERTIFICATE OF CHANGE 2006-06-28
031107002281 2003-11-07 BIENNIAL STATEMENT 2003-12-01
001207002082 2000-12-07 BIENNIAL STATEMENT 2000-12-01
990928001046 1999-09-28 CERTIFICATE OF CHANGE 1999-09-28
990414000073 1999-04-14 CERTIFICATE OF CHANGE 1999-04-14
990405000374 1999-04-05 CERTIFICATE OF AMENDMENT 1999-04-05
990114002070 1999-01-14 BIENNIAL STATEMENT 1998-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State