Name: | TI PARSIPPANY INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Aug 2005 (19 years ago) |
Entity Number: | 3248662 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 1716 LOCUST ST, DES MOINES, IA, United States, 50309 |
Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
NEIL VOGEL | Chief Executive Officer | 1716 LOCUST ST, DES MOINES, IA, United States, 50309 |
Start date | End date | Type | Value |
---|---|---|---|
2023-08-02 | 2023-08-02 | Address | 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer) |
2019-08-27 | 2023-08-02 | Address | 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer) |
2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2023-08-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2017-09-05 | 2019-08-27 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
2017-09-05 | 2019-08-27 | Address | 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
2015-09-01 | 2017-09-05 | Address | 6 UPPER POND ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
2010-06-23 | 2017-09-05 | Address | TIME & LIFE BLDG, 1271 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
2010-06-23 | 2015-09-01 | Address | 260 CHERRY HILL ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer) |
2005-08-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230802003906 | 2023-08-02 | BIENNIAL STATEMENT | 2023-08-01 |
210804002226 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
190827060133 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
SR-42079 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-42080 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
170905008000 | 2017-09-05 | BIENNIAL STATEMENT | 2017-08-01 |
150901006853 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
130808006621 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
111004002381 | 2011-10-04 | BIENNIAL STATEMENT | 2011-08-01 |
100623002778 | 2010-06-23 | BIENNIAL STATEMENT | 2009-08-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State