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TI INC. RETAIL

Headquarter

Company Details

Name: TI INC. RETAIL
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Sep 1932 (92 years ago)
Date of dissolution: 23 Nov 2021
Entity Number: 43369
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1716 LOCUST ST, DES MOINES, IA, United States, 50309
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 400

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TI INC. RETAIL, FLORIDA P35670 FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1761562 1716 LOCUST STREET, DES MOINES, IA, 50309-3023 1716 LOCUST STREET, DES MOINES, IA, 50309-3023 (515) 284-3000

Filings since 2021-08-25

Form type EFFECT
File number 333-258721-12
Filing date 2021-08-25
File View File

Filings since 2021-08-25

Form type 424B3
File number 333-258721-12
Filing date 2021-08-25
File View File

Filings since 2021-08-20

Form type CORRESP
Filing date 2021-08-20
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Filings since 2021-08-19

Form type UPLOAD
Filing date 2021-08-19
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Filings since 2021-08-11

Form type CORRESP
Filing date 2021-08-11
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Filings since 2021-08-11

Form type S-4
File number 333-258721-12
Filing date 2021-08-11
File View File

Filings since 2019-01-30

Form type 424B3
File number 333-229158-38
Filing date 2019-01-30
File View File

Filings since 2019-01-08

Form type S-4
File number 333-229158-38
Filing date 2019-01-08
File View File

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
KEVIN WAGNER Chief Executive Officer 1716 LOCUST ST, DES MOINES, IA, United States, 50309

History

Start date End date Type Value
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 6 UPPER POND ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2014-09-29 2016-10-03 Address 6 UPPER POND ROAD, PARSIPPANY, NJ, 08628, USA (Type of address: Chief Executive Officer)
2014-06-02 2018-11-15 Name TIME INC. RETAIL
2012-09-27 2016-10-03 Address 1271 AVENUE OF THE AMERICAS, RM 11-42, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-06-23 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-23 2014-09-29 Address 260 CHERRY HILL ROAD, PARSIPPANY, NJ, 08628, USA (Type of address: Chief Executive Officer)
2010-06-23 2012-09-27 Address 1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2006-11-10 2010-06-23 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
211123001705 2021-11-23 CERTIFICATE OF MERGER 2021-11-23
200928060351 2020-09-28 BIENNIAL STATEMENT 2020-09-01
SR-698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-697 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181115000875 2018-11-15 CERTIFICATE OF AMENDMENT 2018-11-15
180920006061 2018-09-20 BIENNIAL STATEMENT 2018-09-01
161003008121 2016-10-03 BIENNIAL STATEMENT 2016-09-01
140929006219 2014-09-29 BIENNIAL STATEMENT 2014-09-01
140602000606 2014-06-02 CERTIFICATE OF AMENDMENT 2014-06-02
120927002150 2012-09-27 BIENNIAL STATEMENT 2012-09-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State