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NEWS GROUP/TIMES NEWSPAPERS U.K., INC.

NEWS GROUP/TIMES NEWSPAPERS U.K., INC.

Company Details

Name:	NEWS GROUP/TIMES NEWSPAPERS U.K., INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Dec 1994 (30 years ago)
Entity Number:	1874999
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1211 Avenue of the Americas, New York, NY, United States, 10036

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
NEWS GROUP/TIMES NEWSPAPERS U.K., INC.	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT JAMES THOMSON	Chief Executive Officer	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2024-12-26	2024-12-26	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-12-18	2024-12-18	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-12-18	2024-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-12-18	2024-12-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-12-18	2024-12-26	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-12-18	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-12-18	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2024-12-18	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2010-02-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-12	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-29	2010-02-12	Address	OFFICE OF THE GENERAL COUNSEL, 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1997-01-03	2018-12-03	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-01-03	2016-12-01	Address	1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-12-12	1999-01-29	Address	1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241226002816	2024-12-26	BIENNIAL STATEMENT	2024-12-26
241218002592	2024-12-17	CERTIFICATE OF CHANGE BY ENTITY	2024-12-17
221207000393	2022-12-07	BIENNIAL STATEMENT	2022-12-01
201222060010	2020-12-22	BIENNIAL STATEMENT	2020-12-01
SR-22371	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22370	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203007829	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007097	2016-12-01	BIENNIAL STATEMENT	2016-12-01
121218006191	2012-12-18	BIENNIAL STATEMENT	2012-12-01
100212000926	2010-02-12	CERTIFICATE OF CHANGE	2010-02-12
081217003073	2008-12-17	BIENNIAL STATEMENT	2008-12-01
070117003119	2007-01-17	BIENNIAL STATEMENT	2006-12-01
021205002504	2002-12-05	BIENNIAL STATEMENT	2002-12-01
990129002056	1999-01-29	BIENNIAL STATEMENT	1998-12-01
970103002591	1997-01-03	BIENNIAL STATEMENT	1996-12-01
941212000175	1994-12-12	APPLICATION OF AUTHORITY	1994-12-12

Date of last update: 14 Mar 2025

Sources: New York Secretary of State