| Name: | TTV |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2014 (10 years ago) |
| Entity Number: | 4681345 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | TI TV CORPORATION |
| Fictitious Name: | TTV |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 225 LIBERTY STREET, RM. 5-S702C, NEW YORK, NY, United States, 10281 |
| Principal Address ZIP Code: | 10281 |
| Name | Role | Address |
|---|---|---|
| KEVIN WAGNER | Chief Executive Officer | 1716 LOCUST ST, DES MOINES, IA, United States, 50309 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-12-20 | 2021-01-04 | Address | 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer) |
| 2016-12-19 | 2018-12-20 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2014-12-17 | 2014-12-17 | Name | TIME TV CORPORATION |
| 2014-12-17 | 2019-02-12 | Name | TIME TV CORPORATION |
| 2014-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-12-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062494 | 2021-01-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 190212000223 | 2019-02-12 | CERTIFICATE OF AMENDMENT | 2019-02-12 |
| SR-69735 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-69736 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181220006454 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006288 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217000154 | 2014-12-17 | APPLICATION OF AUTHORITY | 2014-12-17 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
