Search icon

TFCF AMERICA, INC.

Company Details

Name: TFCF AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1997 (27 years ago)
Entity Number: 2209963
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 500 S BUENA VISTA ST, BURBANK, CA, United States, 91521
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 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
JAMES M KAPENSTEIN Chief Executive Officer 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2019-12-02 2023-12-21 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2019-04-22 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-04-22 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2019-01-28 2019-04-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-12-01 2019-12-02 Address 1211 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2016-08-17 2017-12-01 Address 121 AVE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-11-08 2020-03-19 Name 21ST CENTURY FOX AMERICA, INC.

Filings

Filing Number Date Filed Type Effective Date
231221003292 2023-12-21 BIENNIAL STATEMENT 2023-12-21
211201004023 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200319000438 2020-03-19 CERTIFICATE OF AMENDMENT 2020-03-19
191202060755 2019-12-02 BIENNIAL STATEMENT 2019-12-01
190422000534 2019-04-22 CERTIFICATE OF CHANGE 2019-04-22
SR-26473 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-26474 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171201007529 2017-12-01 BIENNIAL STATEMENT 2017-12-01
160817002039 2016-08-17 BIENNIAL STATEMENT 2015-12-01
131108000514 2013-11-08 CERTIFICATE OF AMENDMENT 2013-11-08

Date of last update: 21 Jan 2025

Sources: New York Secretary of State