TVB CORPORATION

Company Details

Name:	TVB CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Jun 2010 (14 years ago) (Companies founded in June 2010)
Entity Number:	3964735
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TVB CORPORATION DEFINED CONTRIBUTION PLAN

2012

800614648

2013-10-10

TVB CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-08-25
Business code	236200
Sponsor’s telephone number	2123993624
Plan sponsor’s address	100 PARK AVENUE, NEW YORK, NY, 10017

Signature of

Role	Plan administrator
Date	2013-10-10
Name of individual signing	CARA WEINRICH

TVB CORPORATION DEFINED CONTRIBUTION PLAN

2011

800614648

2012-10-15

TVB CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-08-25
Business code	236200
Sponsor’s telephone number	2123767873
Plan sponsor’s address	100 PARK AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address

Administrator’s EIN	800614648
Plan administrator’s name	TVB CORPORATION
Plan administrator’s address	100 PARK AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number	2123767873

Signature of

Role	Plan administrator
Date	2012-10-15
Name of individual signing	CARA WEINRICH

Role	Employer/plan sponsor
Date	2012-10-15
Name of individual signing	CARA WEINRICH

TVB CORPORATION DEFINED CONTRIBUTION PLAN

2010

800614648

2011-07-13

TVB CORPORATION

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2010-08-25
Business code	236200
Sponsor’s telephone number	2123993624
Plan sponsor’s address	666 5TH AVENUE, NEW YORK, NY, 10103

Plan administrator’s name and address

Administrator’s EIN	800614648
Plan administrator’s name	TVB CORPORATION
Plan administrator’s address	666 5TH AVENUE, NEW YORK, NY, 10103
Administrator’s telephone number	2123993624

Signature of

Role	Plan administrator
Date	2011-07-13
Name of individual signing	JUDITH MILLS-BROWN

Role	Employer/plan sponsor
Date	2011-07-13
Name of individual signing	JUDITH MILLS-BROWN

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARINA INGERMAN	Chief Executive Officer	100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-06-23	2024-06-03	Address	100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-06-22	2024-06-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-06-22	2024-06-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2010-06-22	2024-06-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603000640	2024-06-03	BIENNIAL STATEMENT	2024-06-03
220708002347	2022-07-08	BIENNIAL STATEMENT	2022-06-01
200602061323	2020-06-02	BIENNIAL STATEMENT	2020-06-01
180604006290	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160602006097	2016-06-02	BIENNIAL STATEMENT	2016-06-01
140623006440	2014-06-23	BIENNIAL STATEMENT	2014-06-01
100622000611	2010-06-22	CERTIFICATE OF INCORPORATION	2010-06-22

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

TVB CORPORATION

Company Details

form 5500

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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