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TV GUIDE ONLINE, INC.

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: Service of Process)
2020-09-01 2023-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
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: Principal Executive Office)
2016-03-16 2018-03-13 Address 2 CIRCLE STAR WAY, SAN CARLOS, CA, 94070, USA (Type of address: Chief Executive Officer)
2012-03-28 2016-03-16 Address 2830 DE LA CRUZ BLVD, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2010-03-30 2016-03-16 Address 2830 DE LA CRUZ BOULEVARD, SANTA CLARA, CA, 95050, USA (Type of address: Principal Executive Office)
2010-03-30 2012-03-28 Address 2830 DE LA CRUZ BOULEVARD, SANTA CLARA, CA, 95050, USA (Type of address: Chief Executive Officer)
2010-03-30 2020-09-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

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
160316006049 2016-03-16 BIENNIAL STATEMENT 2016-03-01
140314006523 2014-03-14 BIENNIAL STATEMENT 2014-03-01
120328002066 2012-03-28 BIENNIAL STATEMENT 2012-03-01
100330002209 2010-03-30 BIENNIAL STATEMENT 2010-03-01
080506002134 2008-05-06 BIENNIAL STATEMENT 2008-03-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State