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TIME LINK INTERNATIONAL CORPORATION

TIME LINK INTERNATIONAL CORPORATION

Headquarter

Company Details

Name:	TIME LINK INTERNATIONAL CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1996 (29 years ago)
Entity Number:	1996228
ZIP code:	10528
County:	Westchester
Place of Formation:	New York
Principal Address:	900 Chelmsford Street, Lowell, MA, United States, 01851
Address:	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	TIME LINK INTERNATIONAL CORPORATION, Alabama	000-309-582	Alabama
Headquarter of	TIME LINK INTERNATIONAL CORPORATION, MINNESOTA	87ee1f44-a2f0-e311-ac2f-001ec94ffe7f	MINNESOTA
Headquarter of	TIME LINK INTERNATIONAL CORPORATION, KENTUCKY	0786837	KENTUCKY
Headquarter of	TIME LINK INTERNATIONAL CORPORATION, KENTUCKY	0878608	KENTUCKY
Headquarter of	TIME LINK INTERNATIONAL CORPORATION, FLORIDA	F06000000113	FLORIDA
Headquarter of	TIME LINK INTERNATIONAL CORPORATION, CONNECTICUT	0710593	CONNECTICUT
Headquarter of	TIME LINK INTERNATIONAL CORPORATION, ILLINOIS	CORP_69439802	ILLINOIS

DOS Process Agent

Name	Role	Address
C/O UNITED AGENT GROUP INC.	DOS Process Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name	Role	Address
UNITED AGENT GROUP INC.	Agent	600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
CHRIS TODD	Chief Executive Officer	900 CHELMSFORD STREET, SUITE 201, LOWELL, MA, United States, 01851

History

Start date	End date	Type	Value
2024-11-19	2024-11-19	Address	2975 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-11-19	2024-11-19	Address	900 CHELMSFORD STREET, SUITE 201, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	900 CHELMSFORD STREET, SUITE 201, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-11-19	Address	2975 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-11-19	Address	28 Liberty Street, New York, NY, 10005, USA (Type of address: Service of Process)
2024-02-01	2024-02-01	Address	2975 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-11-19	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-02-01	2024-11-19	Address	900 CHELMSFORD STREET, SUITE 201, LOWELL, MA, 01851, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-11-18	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.001
2020-02-03	2024-02-01	Address	2975 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-04-28	2024-02-01	Shares	Share type: PAR VALUE, Number of shares: 5000, Par value: 0.001
2014-04-21	2020-02-03	Address	297 BILLERICA ROAD, CHELMSFORD, MA, 01824, USA (Type of address: Chief Executive Officer)
2014-03-06	2018-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-03-06	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-14	2014-04-21	Address	2975 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer)
2008-11-14	2014-03-06	Address	2975 WESTCHESTER AVENUE, SUITE 201, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2006-02-28	2008-11-14	Address	2365 BOSTON POST ROAD, LARCHMONT, NY, 10538, 3544, USA (Type of address: Chief Executive Officer)
2004-10-26	2008-11-14	Address	2365 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2004-10-26	2014-04-28	Shares	Share type: PAR VALUE, Number of shares: 110000000, Par value: 0.001
2002-02-19	2006-02-28	Address	2365 BOSTON POST RD, LARCHMONT, NY, 10538, 3544, USA (Type of address: Chief Executive Officer)
2002-02-19	2008-11-14	Address	2365 BOSTON POST RD, LARCHMONT, NY, 10538, 3544, USA (Type of address: Principal Executive Office)
2002-02-19	2004-10-26	Address	2365 BOSTON POST RD, LARCHMONT, NY, 10538, 3544, USA (Type of address: Service of Process)
2001-07-13	2004-10-26	Shares	Share type: PAR VALUE, Number of shares: 104000000, Par value: 0.001
2000-06-05	2001-07-13	Shares	Share type: PAR VALUE, Number of shares: 104000000, Par value: 0.001
2000-03-10	2002-02-19	Address	2365 BOSTON POST ROAD, LARCHMONT, NY, 10538, 3500, USA (Type of address: Principal Executive Office)
2000-03-10	2002-02-19	Address	2365 BOSTON POST ROAD, LARCHMONT, NY, 10538, 3500, USA (Type of address: Service of Process)
2000-03-10	2002-02-19	Address	2365 BOSTON POST ROAD, LARCHMONT, NY, 10538, 3500, USA (Type of address: Chief Executive Officer)
1998-02-11	2000-03-10	Address	2365 BOSTON POST RD, LARCHMONT, NY, 10538, 3500, USA (Type of address: Chief Executive Officer)
1998-02-11	2000-03-10	Address	2365 BOSTON POST RD, LARCHMONT, NY, 10538, 3500, USA (Type of address: Principal Executive Office)
1998-02-11	2000-03-10	Address	2365 BOSTON POST RD, LARCHMONT, NY, 10538, 3500, USA (Type of address: Service of Process)
1996-02-01	1998-02-11	Address	2365 BOSTON POST ROAD, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241119002221	2024-11-18	CERTIFICATE OF CHANGE BY ENTITY	2024-11-18
240201040212	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220204002721	2022-02-04	BIENNIAL STATEMENT	2022-02-04
200203061739	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-23666	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180201007311	2018-02-01	BIENNIAL STATEMENT	2018-02-01
160201007214	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140428000469	2014-04-28	CERTIFICATE OF AMENDMENT	2014-04-28
140421006301	2014-04-21	BIENNIAL STATEMENT	2014-02-01
140306000145	2014-03-06	CERTIFICATE OF CHANGE	2014-03-06
130719000190	2013-07-19	CERTIFICATE OF CORRECTION	2013-07-19
120514006116	2012-05-14	BIENNIAL STATEMENT	2012-02-01
100317003003	2010-03-17	BIENNIAL STATEMENT	2010-02-01
081114003284	2008-11-14	BIENNIAL STATEMENT	2008-02-01
060228002982	2006-02-28	BIENNIAL STATEMENT	2006-02-01
041026000498	2004-10-26	CERTIFICATE OF AMENDMENT	2004-10-26
040219002571	2004-02-19	BIENNIAL STATEMENT	2004-02-01
020219002494	2002-02-19	BIENNIAL STATEMENT	2002-02-01
010716000484	2001-07-16	CERTIFICATE OF AMENDMENT	2001-07-16
010713000142	2001-07-13	CERTIFICATE OF CORRECTION	2001-07-13
000605000423	2000-06-05	CERTIFICATE OF AMENDMENT	2000-06-05
000310002461	2000-03-10	BIENNIAL STATEMENT	2000-02-01
980211002412	1998-02-11	BIENNIAL STATEMENT	1998-02-01
960201000634	1996-02-01	CERTIFICATE OF INCORPORATION	1996-02-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State

TIME LINK INTERNATIONAL CORPORATION

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

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