| Name: | TIME-LIFE VIDEO INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 1986 (39 years ago) |
| Date of dissolution: | 30 Sep 2003 |
| Entity Number: | 1065872 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KELSO F. SUTTON | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YROK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-14 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-04-14 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1990-01-10 | 1995-04-14 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-01-10 | 1995-04-14 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-03-17 | 1990-01-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-03-17 | 1990-01-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030930000085 | 2003-09-30 | CERTIFICATE OF TERMINATION | 2003-09-30 |
| 980415002485 | 1998-04-15 | BIENNIAL STATEMENT | 1998-03-01 |
| 970415001046 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 950414000615 | 1995-04-14 | CERTIFICATE OF CHANGE | 1995-04-14 |
| 930702002092 | 1993-07-02 | BIENNIAL STATEMENT | 1993-03-01 |
| C095370-2 | 1990-01-10 | CERTIFICATE OF AMENDMENT | 1990-01-10 |
| B334514-5 | 1986-03-17 | APPLICATION OF AUTHORITY | 1986-03-17 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
