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TFCF NITETIME PRODS., INC.

Company Details

Name: TFCF NITETIME PRODS., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1996 (29 years ago)
Entity Number: 2003715
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
CAROLYN CASSIDY Chief Executive Officer 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-02-06 2024-02-06 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2020-02-03 2024-02-06 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-16 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-16 2024-02-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-01 2020-02-03 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2018-02-01 2019-04-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-05-06 2018-02-01 Address 10201 W PICO BLVD, ATTN TAX DEPT, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)
2009-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240206001160 2024-02-06 BIENNIAL STATEMENT 2024-02-06
220228000120 2022-02-28 BIENNIAL STATEMENT 2022-02-28
200904000096 2020-09-04 CERTIFICATE OF AMENDMENT 2020-09-04
200203062681 2020-02-03 BIENNIAL STATEMENT 2020-02-01
190416000871 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-23757 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180201006975 2018-02-01 BIENNIAL STATEMENT 2018-02-01
160301002031 2016-03-01 BIENNIAL STATEMENT 2016-02-01
140523002358 2014-05-23 BIENNIAL STATEMENT 2014-02-01
120404002218 2012-04-04 BIENNIAL STATEMENT 2012-02-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State