| Name: | TIME SALES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 2007 (18 years ago) |
| Date of dissolution: | 10 Dec 2021 |
| Entity Number: | 3515891 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 663 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIME SALES, INC. 401(K) EMPLOYEE SAVINGS PLAN | 2011 | 205281064 | 2012-07-18 | TIME SALES, INC. | 31 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 205281064 |
| Plan administrator’s name | TIME SALES, INC. |
| Plan administrator’s address | 3 EAST 54TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127586104 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-18 |
| Name of individual signing | STUART FISHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2008-07-01 |
| Business code | 448310 |
| Sponsor’s telephone number | 2127586104 |
| Plan sponsor’s address | 3 EAST 54TH STREET, NEW YORK, NY, 10022 |
Plan administrator’s name and address
| Administrator’s EIN | 205281064 |
| Plan administrator’s name | TIME SALES, INC. |
| Plan administrator’s address | 3 EAST 54TH STREET, NEW YORK, NY, 10022 |
| Administrator’s telephone number | 2127586104 |
Signature of
| Role | Plan administrator |
| Date | 2011-10-10 |
| Name of individual signing | STUART FISHER |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| IRA MELNITSKY | Chief Executive Officer | 663 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-06 | 2021-12-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2021-05-06 | 2021-12-10 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-05-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-05-01 | 2021-12-10 | Address | 663 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-06-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-07 | 2015-05-01 | Address | 3 E 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-06-09 | 2013-05-07 | Address | 3 E 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-05-21 | 2015-05-01 | Address | 3 E 54TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211210001888 | 2021-12-10 | CERTIFICATE OF TERMINATION | 2021-12-10 |
| 210511060429 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506000059 | 2021-05-06 | CERTIFICATE OF CHANGE | 2021-05-06 |
| 190501060310 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-46912 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-46913 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170502006629 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006372 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 140613000744 | 2014-06-13 | CERTIFICATE OF CHANGE | 2014-06-13 |
| 130507006684 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
