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TIME SERVICE, INC.

Company Details

Name: TIME SERVICE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 1947 (77 years ago) (Companies founded in October 1947)
Entity Number: 67830
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Ohio
Principal Address: 245 23RD STREET, TOLEDO, OH, United States, 43604
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
NORMAN PERLMUTTER Chief Executive Officer 245 23RD ST, TOLEDO, OH, United States, 43604

History

Start date End date Type Value
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-10-26 2019-10-25 Address 245 23RD ST, TOLEDO, OH, 43604, 1033, USA (Type of address: Chief Executive Officer)
2007-10-26 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2007-09-18 2012-09-20 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2007-09-18 2007-10-26 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-12-12 2009-10-26 Address 245 23RD ST, TOLEDO, OH, 43624, 1033, USA (Type of address: Chief Executive Officer)
1999-09-24 2007-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-24 2007-09-18 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-11-04 2005-12-12 Address 245 23RD ST., TOLEDO, OH, 43624, 1033, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
191025060154 2019-10-25 BIENNIAL STATEMENT 2019-10-01
SR-85100 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85099 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171018006006 2017-10-18 BIENNIAL STATEMENT 2017-10-01
151019006107 2015-10-19 BIENNIAL STATEMENT 2015-10-01
131028006364 2013-10-28 BIENNIAL STATEMENT 2013-10-01
120920000192 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
120920000651 2012-09-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-20
111116002088 2011-11-16 BIENNIAL STATEMENT 2011-10-01
091026002227 2009-10-26 BIENNIAL STATEMENT 2009-10-01

Related by officers

NATIONAL REGISTERED AGENTS, INC.

BAR DE SOAP LLC LOPEZNUCCI, INC. 'SUP MAGAZINE INC. DURAY ENTERPRISES, INC. CENTURY 99 GRANITE MEZZ LLC CECE'S CREATIONS INC. 1 CANAL ROAD LLC 1 CHOICE YUKON, INC. BARN DOG TIMBERFRAME CO. LLC HIRO CONSULTING, LLC

NORMAN PERLMUTTER

HORIZON/GLEN GROUP HEITMAN MAYFAIR CORPORATION

Related by address

245 23RD STREET, TOLEDO, OH, United States, 43604

REPAIR AND WEAR, INC.

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

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