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TFCF INTERACTIVE ENTERTAINMENT, INC.

Company Details

Name: TFCF INTERACTIVE ENTERTAINMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2006 (19 years ago)
Entity Number: 3308526
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, United States, 90035
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES M KAPENSTEIN Chief Executive Officer 3400 WEST OLIVE AVENUE, BURBANK, CA, United States, 91505

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 500 S BUENA VISTA ST, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2024-01-23 2024-01-23 Address 3400 WEST OLIVE AVENUE, BURBANK, CA, 91505, USA (Type of address: Chief Executive Officer)
2020-01-03 2024-01-23 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2019-04-16 2024-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-04-16 2024-01-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-05 2020-01-03 Address 10201 WEST PICO BOULEVARD, LOS ANGELES, CA, 90035, USA (Type of address: Chief Executive Officer)
2012-04-04 2018-01-05 Address ATTN TAX DEPT, 10201 W PICO BLVD, LOS ANGELES, CA, 90035, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240123000041 2024-01-23 BIENNIAL STATEMENT 2024-01-23
220113002099 2022-01-13 BIENNIAL STATEMENT 2022-01-13
200917000218 2020-09-17 CERTIFICATE OF AMENDMENT 2020-09-17
200103060094 2020-01-03 BIENNIAL STATEMENT 2020-01-01
190416000929 2019-04-16 CERTIFICATE OF CHANGE 2019-04-16
SR-43120 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-43121 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180105006550 2018-01-05 BIENNIAL STATEMENT 2018-01-01
160119006293 2016-01-19 BIENNIAL STATEMENT 2016-01-01
140319002347 2014-03-19 BIENNIAL STATEMENT 2014-01-01

Date of last update: 22 Feb 2025

Sources: New York Secretary of State