| Name: | TIMES SQUARE STUDIOS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1998 (27 years ago) |
| Entity Number: | 2252008 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1500 BROADWAY, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| 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 |
| 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 |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2024-04-22 | 2024-04-22 | Address | 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer) |
| 2020-04-20 | 2024-04-22 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2013-12-24 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2013-12-24 | 2024-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-04-23 | 2020-04-20 | Address | 500 BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2008-05-05 | 2012-04-23 | Address | 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer) |
| 2002-08-22 | 2013-12-24 | Address | 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 2002-08-22 | 2013-12-24 | Address | 77 WEST 66TH STREET, 15TH FLOOR, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1998-04-22 | 2002-08-22 | Address | 500 PARK AVENUE, SUITE 500, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422000032 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 220428000855 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200420060525 | 2020-04-20 | BIENNIAL STATEMENT | 2020-04-01 |
| 180426006184 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160426006054 | 2016-04-26 | BIENNIAL STATEMENT | 2016-04-01 |
| 140430006351 | 2014-04-30 | BIENNIAL STATEMENT | 2014-04-01 |
| 131224000508 | 2013-12-24 | CERTIFICATE OF CHANGE | 2013-12-24 |
| 120423002897 | 2012-04-23 | BIENNIAL STATEMENT | 2012-04-01 |
| 100409003378 | 2010-04-09 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002823 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
