Search icon

TI ASIA HOLDINGS INC.

Company Details

Name: TI ASIA HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Sep 2006 (18 years ago)
Entity Number: 3418683
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 225 Liberty Street, 4th Floor, New York, NY, United States, 10281

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
JEFF HARTWIG Chief Executive Officer 225 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
2024-09-13 2024-09-13 Address 225 LIBERTY STREET, 4TH FLOOR, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2020-09-28 2024-09-13 Address 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-09-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-09-20 2020-09-28 Address 1716 LOCUST ST, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-09-20 Address 225 LIBERTY STREET, RM 5-S702C, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office)
2016-10-03 2018-09-20 Address 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer)
2014-09-29 2016-10-03 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-09-27 2016-10-03 Address TIME & LIFE BLDG / RM 11-42, 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2008-10-02 2014-09-29 Address 1271 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240913003120 2024-09-13 BIENNIAL STATEMENT 2024-09-13
200928060355 2020-09-28 BIENNIAL STATEMENT 2020-09-01
SR-44851 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-44850 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180920006073 2018-09-20 BIENNIAL STATEMENT 2018-09-01
161003008110 2016-10-03 BIENNIAL STATEMENT 2016-09-01
140929006217 2014-09-29 BIENNIAL STATEMENT 2014-09-01
120927002044 2012-09-27 BIENNIAL STATEMENT 2012-09-01
100923003263 2010-09-23 BIENNIAL STATEMENT 2010-09-01
081002003116 2008-10-02 BIENNIAL STATEMENT 2008-09-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State