| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES M KAPENSTEIN | Chief Executive Officer | 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-21 | 2023-12-21 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2023-12-21 | 2023-12-21 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, 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, USA (Type of address: Registered Agent) |
| 2019-04-22 | 2023-12-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
