TFCF NITETIME PRODS., INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CAROLYN CASSIDY | Chief Executive Officer | 10201 W PICO BLVD, LOS ANGELES, CA, United States, 90035 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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) |
| 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