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TV GUIDE ONLINE, INC.

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Company Details

Name: TV GUIDE ONLINE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Mar 2002 (23 years ago)
Date of dissolution: 05 Sep 2023
Entity Number: 2741727
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 3025 Orchard Parkway, San Jose, CA, United States, 95134
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
PAUL E. DAVIS Chief Executive Officer 3025 ORCHARD PARKWAY, SAN JOSE, CA, United States, 95134

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 3025 ORCHARD PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2020-09-01 2023-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-09-01 2023-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-03-13 2023-09-05 Address 2160 GOLD STREET, SAN JOSE, CA, 95002, USA (Type of address: Chief Executive Officer)
2016-03-16 2018-03-13 Address 2 CIRCLE STAR WAY, SAN CARLOS, CA, 94070, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230905004017 2023-09-05 CERTIFICATE OF TERMINATION 2023-09-05
220304000120 2022-03-04 BIENNIAL STATEMENT 2022-03-01
200901000381 2020-09-01 CERTIFICATE OF CHANGE 2020-09-01
200319060097 2020-03-19 BIENNIAL STATEMENT 2020-03-01
180313006571 2018-03-13 BIENNIAL STATEMENT 2018-03-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State