| Name: | TIME VIDEO HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1986 (38 years ago) |
| Date of dissolution: | 04 Apr 1995 |
| Entity Number: | 1095866 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Address: | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. FUCHS | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-06-02 | 1990-11-28 | Address | CORPORATION SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1989-06-02 | 1990-11-28 | Address | SYSTEM, INC., ONE GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1986-12-05 | 1989-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-12-05 | 1989-06-02 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950404000284 | 1995-04-04 | CERTIFICATE OF TERMINATION | 1995-04-04 |
| 940412002252 | 1994-04-12 | BIENNIAL STATEMENT | 1993-12-01 |
| 901128000360 | 1990-11-28 | CERTIFICATE OF CHANGE | 1990-11-28 |
| C017821-2 | 1989-06-02 | CERTIFICATE OF AMENDMENT | 1989-06-02 |
| B431664-4 | 1986-12-05 | APPLICATION OF AUTHORITY | 1986-12-05 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
