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  5. HISTORIC TW INC.

HISTORIC TW INC.

Company Details

Name: HISTORIC TW INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Oct 1996 (28 years ago)
Entity Number: 2076523
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 Liberty Street, NY, NY, United States, 10005
Principal Address: 30 Hudson Yards, NY, NY, United States, 10001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
HISTORIC TW INC. DOS Process Agent 28 Liberty Street, NY, NY, United States, 10005

Chief Executive Officer

Name Role Address
TODD FRANCIS DAVIS Chief Executive Officer 30 HUDSON YARDS, NY, NY, United States, 10001

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address 30 HUDSON YARDS, NY, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-10-07 2024-10-04 Address 30 HUDSON YARDS, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-31 2020-10-07 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2014-10-16 2018-10-31 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2012-10-23 2019-01-28 Address 111 EIGHTH AVE, 13TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-09-29 2018-10-31 Address ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2004-12-28 2014-10-16 Address 1 TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241004002596 2024-10-04 BIENNIAL STATEMENT 2024-10-04
221004002266 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201007060423 2020-10-07 BIENNIAL STATEMENT 2020-10-01
SR-24583 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24582 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181031006128 2018-10-31 BIENNIAL STATEMENT 2018-10-01
161026006086 2016-10-26 BIENNIAL STATEMENT 2016-10-01
141016006583 2014-10-16 BIENNIAL STATEMENT 2014-10-01
121023002219 2012-10-23 BIENNIAL STATEMENT 2012-10-01
101027002669 2010-10-27 BIENNIAL STATEMENT 2010-10-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

TODD FRANCIS DAVIS

BLUE RIBBON CONTENT INC. E. C. PUBLICATIONS, INC. WCI THEATER INC. W CINEMAS INC. SUGAR HIGH THEATRE PRODUCTIONS, INC. TURNER HOME ENTERTAINMENT, INC. CNN NEWSOURCE SALES, INC. NEW LINE PRODUCTIONS, INC. CNN PRODUCTIONS, INC. NEW LINE THEATRICALS, INC.

Related by address

28 Liberty Street, NY, NY, United States, 10005

+42 W 35TH PROPERTY LLC 219 E67TH STREET HOLDING LLC 330 SPRING STREET 10A LLC 549 LLC 670 6TH RETAIL LLC 72 GIN LANE, LLC 731 COMMERCIAL HOLDING LLC AEG PRESENTS PRODUCTIONS, LLC ALGONQUIN POWER SYSTEMS NEW YORK, INC. ALLIED UROLOGICAL SERVICES, L.L.C.

Date of last update: 21 Jan 2025

Sources: New York Secretary of State

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