| Name: | TIME USA, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Oct 2018 (6 years ago) |
| Entity Number: | 5422295 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Y1HCB48W2ML8 | 2022-06-13 | 1095 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA | 3 BRYANT PARK, 6TH FLOOR, NEW YORK, NY, 10036, USA | |||||||||||||||||||||||||||||||||||||||||
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| Division Name | TIME USA LLC |
| Division Number | TIME USA L |
| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-05-24 |
| Initial Registration Date | 2021-05-14 |
| Entity Start Date | 2018-11-01 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 611710 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATT USA STEVENSON |
| Address | 3 BRYANT PARK, 6TH FLOOR, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MATT USA STEVENSON |
| Address | 3 BRYANT PARK, 6TH FLOOR, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-24 | 2024-10-15 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-02-24 | 2024-10-15 | Address | 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-03 | 2019-03-13 | Name | YOU.COM USA, LLC |
| 2018-10-09 | 2018-12-03 | Name | MBLB CHRONOS OPCO, LLC |
| 2018-10-09 | 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 |
|---|---|---|---|
| 241015002985 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 221003002120 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 210224000169 | 2021-02-24 | CERTIFICATE OF CHANGE | 2021-02-24 |
| 190313000299 | 2019-03-13 | CERTIFICATE OF AMENDMENT | 2019-03-13 |
| SR-84662 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181203000498 | 2018-12-03 | CERTIFICATE OF AMENDMENT | 2018-12-03 |
| 181203000494 | 2018-12-03 | CERTIFICATE OF PUBLICATION | 2018-12-03 |
| 181009000254 | 2018-10-09 | APPLICATION OF AUTHORITY | 2018-10-09 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
