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TFCF NITETIME PRODS., INC.

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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 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-02-06 2024-02-06 Address 10201 W PICO BLVD, LOS ANGELES, CA, 90035, 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)

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

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State