| Name: | TIMSTON CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1945 (79 years ago) (Companies founded in November 1945) |
| Entity Number: | 56799 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1100 Madison Ave, APT 2L, New York, NY, United States, 10028 |
| Principal Address: | 1100 MADISON AVENUE, STE 2L, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMSTON CORPORATION | DOS Process Agent | 1100 Madison Ave, APT 2L, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| JONATHAN R ELYACHAR | Chief Executive Officer | 1100 MADISON AVENUE, STE 2L, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 1100 MADISON AVENUE, STE 2L, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2019-11-01 | 2023-12-21 | Address | 1100 MADISON AVENUE, STE 2L, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2019-11-01 | 2023-12-21 | Address | 1100 MADISON AVENUE, STE 2L, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2011-04-19 | 2023-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0 |
| 2011-01-25 | 2019-11-01 | Address | 8 EAST 48TH STREET, STE 3E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-01-25 | 2019-11-01 | Address | 8 EAST 48TH STREET, STE 3E, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-11-09 | 2011-01-25 | Address | 8 EAST 48TH STREET, STE 3E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2009-11-09 | Address | 8 EAST 48TH STREET, STE 3E, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2011-01-25 | Address | 8 EAST 48TH STREET, STE 3E, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-12-10 | 2019-11-01 | Address | 8 EAST 48TH STREET, STE 3E, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231221002073 | 2023-12-21 | BIENNIAL STATEMENT | 2023-12-21 |
| 191101060631 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 151102008027 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 131107006164 | 2013-11-07 | BIENNIAL STATEMENT | 2013-11-01 |
| 111128002049 | 2011-11-28 | BIENNIAL STATEMENT | 2011-11-01 |
| 110419001132 | 2011-04-19 | CERTIFICATE OF AMENDMENT | 2011-04-19 |
| 110125002028 | 2011-01-25 | AMENDMENT TO BIENNIAL STATEMENT | 2009-11-01 |
| 091109002174 | 2009-11-09 | BIENNIAL STATEMENT | 2009-11-01 |
| 081210002797 | 2008-12-10 | BIENNIAL STATEMENT | 2007-11-01 |
| C080914-2 | 1989-11-29 | ASSUMED NAME CORP DISCONTINUANCE | 1989-11-29 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
