| Name: | TIME BASE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1988 (37 years ago) |
| Entity Number: | 1244346 |
| ZIP code: | 11717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 170 RODEO DRIVE, EDGEWOOD, NY, United States, 11717 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LAPALLO | Chief Executive Officer | 170 RODEO DRIVE, EDGEWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| TIME BASE CORPORATION | DOS Process Agent | 170 RODEO DRIVE, EDGEWOOD, NY, United States, 11717 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 170 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2024-03-01 | 2024-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-01 | 2024-03-01 | Address | 170 RODEO DRIVE, EDGEWOOD, NY, 11717, 8317, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 170 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301041411 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 230906002558 | 2023-09-06 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304060399 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006700 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301006569 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
