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TMC VIDEO INC.

Company Details

Name: TMC VIDEO INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Aug 1991 (33 years ago)
Date of dissolution: 22 May 2006
Entity Number: 1568882
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
DONALD M. ELLIMAN, JR. Chief Executive Officer TIME & LIFE BLDG.,, 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
1997-09-19 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-19 1999-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-04-15 1997-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-15 1997-09-19 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
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)
1993-05-27 1999-09-20 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1991-08-15 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-08-15 1995-04-14 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
060522000029 2006-05-22 CERTIFICATE OF TERMINATION 2006-05-22
990924001051 1999-09-24 CERTIFICATE OF CHANGE 1999-09-24
990920002589 1999-09-20 BIENNIAL STATEMENT 1999-08-01
970919000598 1997-09-19 CERTIFICATE OF CHANGE 1997-09-19
970415001073 1997-04-15 CERTIFICATE OF CHANGE 1997-04-15
950414000820 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
930903002443 1993-09-03 BIENNIAL STATEMENT 1993-08-01
930527002421 1993-05-27 BIENNIAL STATEMENT 1992-08-01
910815000045 1991-08-15 APPLICATION OF AUTHORITY 1991-08-15

Date of last update: 22 Jan 2025

Sources: New York Secretary of State