Search icon

TI INC. BOOKS

Company Details

Name: TI INC. BOOKS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1998 (27 years ago)
Entity Number: 2254628
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 1716 Locust Street, RM. 5-S702C, Des Moines, IA, United States, 50309
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
NEIL VOGEL Chief Executive Officer 1716 LOCUST STREET, DES MOINES, IA, United States, 50309

History

Start date End date Type Value
2024-04-18 2024-04-18 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-04-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-02 2024-04-18 Address 1716 LOCUST STREET, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2016-04-28 2018-04-02 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2014-04-28 2016-04-28 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-05-01 2016-04-28 Address TIME & LIFE BLDG, RM 11-42, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-09-09 2019-02-12 Name TIME HOME ENTERTAINMENT INC.
2010-06-23 2014-04-28 Address 135 WEST 50TH STREET, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-06-23 2012-05-01 Address TIME & LIFE BLDG, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240418000206 2024-04-18 BIENNIAL STATEMENT 2024-04-18
220414001088 2022-04-14 BIENNIAL STATEMENT 2022-04-01
200407060924 2020-04-07 BIENNIAL STATEMENT 2020-04-01
190212000193 2019-02-12 CERTIFICATE OF AMENDMENT 2019-02-12
SR-27187 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-27186 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180402007678 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160428006181 2016-04-28 BIENNIAL STATEMENT 2016-04-01
140428006165 2014-04-28 BIENNIAL STATEMENT 2014-04-01
120501002218 2012-05-01 BIENNIAL STATEMENT 2012-04-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State