TIMELESS MEDIA, INC.
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| Name: | TIMELESS MEDIA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2014 (11 years ago) |
| Entity Number: | 4609014 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 575 Broadway, Fifth Floor, New York, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KARAM HINDUJA | Chief Executive Officer | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-07-30 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-03-25 | 2020-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-31 | 2019-03-25 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-10-12 | 2019-01-31 | Address | 520 MADISON AVENUE, 34TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705001830 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 200730060050 | 2020-07-30 | BIENNIAL STATEMENT | 2020-07-01 |
| 190325000293 | 2019-03-25 | CERTIFICATE OF CHANGE | 2019-03-25 |
| 190131000550 | 2019-01-31 | CERTIFICATE OF MERGER | 2019-01-31 |
| 181012000495 | 2018-10-12 | CERTIFICATE OF MERGER | 2018-10-12 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State