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TFCF VARIETIES, INC.

TFCF VARIETIES, INC.

Company Details

Name:	TFCF VARIETIES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 1949 (75 years ago)
Entity Number:	62295
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	500 S BUENA VISTA ST, BURBANK, CA, United States, 91521
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O 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
VACANT VACANT	Chief Executive Officer	500 S BUENA VISTA ST, BURBANK, CA, United States, 91521

History

Start date	End date	Type	Value
2023-06-27	2023-06-27	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2023-06-27	2024-06-21	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-06-27	2023-06-27	Address	500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-15	2023-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-15	2023-06-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-04-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-10-03	2023-06-27	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2009-12-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-12-21	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-07-17	2017-10-03	Address	10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2009-07-17	2017-10-03	Address	ATTN: TAX DEPT, 10201 WEST PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2007-07-30	2009-07-17	Address	ATTN: TAX DEPT, 10201 WEST PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2003-06-18	2007-07-30	Address	ATTN:TAX DEPT, 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2003-06-18	2009-07-17	Address	ATTN:TAX DEPT, 10201 W. PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2002-10-01	2009-12-21	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Service of Process)
2002-10-01	2003-06-18	Address	10201 W. PICO BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2002-10-01	2003-06-18	Address	10201 W. PICA BLVD., LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1993-08-18	2002-10-01	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1993-08-02	1993-08-18	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
1993-08-02	2002-10-01	Address	10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
1993-08-02	2002-10-01	Address	ATTN: TAX DEPARTMENT, P.O. BOX 900, BEVERLY HILLS, CA, 90213, USA (Type of address: Service of Process)
1985-05-28	2009-12-21	Address	CORPORATION, 40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-05-28	1993-08-02	Address	40 W. 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1969-09-16	2020-09-04	Name	TWENTY-FIRST CENTURY FOX VARIETIES, INC.
1956-05-04	1969-09-16	Name	TWENTIETH CENTURY-FOX VARIETIES, INC.
1949-06-10	2023-06-27	Shares	Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
1949-06-10	1985-05-28	Address	444 WEST 56TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1949-06-10	1956-05-04	Name	MOVIETONE STUDIOS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
230627000134	2023-06-27	BIENNIAL STATEMENT	2023-06-01
210630000608	2021-06-30	BIENNIAL STATEMENT	2021-06-30
200904000223	2020-09-04	CERTIFICATE OF AMENDMENT	2020-09-04
200224060463	2020-02-24	BIENNIAL STATEMENT	2019-06-01
190415001230	2019-04-15	CERTIFICATE OF CHANGE	2019-04-15
SR-978	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-979	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171003007318	2017-10-03	BIENNIAL STATEMENT	2017-06-01
150622006268	2015-06-22	BIENNIAL STATEMENT	2015-06-01
130705002282	2013-07-05	BIENNIAL STATEMENT	2013-06-01
110630002868	2011-06-30	BIENNIAL STATEMENT	2011-06-01
091221000515	2009-12-21	CERTIFICATE OF CHANGE	2009-12-21
090717002745	2009-07-17	BIENNIAL STATEMENT	2009-06-01
070730002361	2007-07-30	BIENNIAL STATEMENT	2007-06-01
20060901044	2006-09-01	ASSUMED NAME CORP INITIAL FILING	2006-09-01
050914002536	2005-09-14	BIENNIAL STATEMENT	2005-06-01
030618002043	2003-06-18	BIENNIAL STATEMENT	2003-06-01
021001002706	2002-10-01	BIENNIAL STATEMENT	2002-06-01
930818002498	1993-08-18	BIENNIAL STATEMENT	1992-06-01
930802002693	1993-08-02	BIENNIAL STATEMENT	1993-06-01
B230710-3	1985-05-28	CERTIFICATE OF AMENDMENT	1985-05-28
782708-2	1969-09-16	CERTIFICATE OF AMENDMENT	1969-09-16
16996	1956-05-04	CERTIFICATE OF AMENDMENT	1956-05-04
7534-99	1949-06-10	CERTIFICATE OF INCORPORATION	1949-06-10

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

TFCF VARIETIES, INC.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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