| Name: | TW RECEIVABLES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 1997 (28 years ago) |
| Date of dissolution: | 28 Jul 2016 |
| Entity Number: | 2127577 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE TIME WARNER CENTER, 14TH FL-LEGAL DEPT., NEW YORK, NY, United States, 10019 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOWARD M. AVERILL | Chief Executive Officer | ONE TIME WARNER CENTER, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-01 | 2015-03-18 | Address | ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-04-02 | 2011-04-01 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2001-04-02 | 2011-04-01 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2001-04-02 | 2001-05-09 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-15 | 2001-04-02 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-03-15 | 2001-04-02 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1999-03-15 | 2001-04-02 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-03-27 | 1999-03-15 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-25249 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25248 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160728000601 | 2016-07-28 | CERTIFICATE OF TERMINATION | 2016-07-28 |
| 150318006199 | 2015-03-18 | BIENNIAL STATEMENT | 2015-03-01 |
| 130401002389 | 2013-04-01 | BIENNIAL STATEMENT | 2013-03-01 |
| 110401002870 | 2011-04-01 | BIENNIAL STATEMENT | 2011-03-01 |
| 050509000916 | 2005-05-09 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2005-05-09 |
| DP-1573362 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 010509000321 | 2001-05-09 | CERTIFICATE OF CHANGE | 2001-05-09 |
| 010402002006 | 2001-04-02 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
