| Name: | TI SPARKLE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 1978 (47 years ago) |
| Entity Number: | 473171 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 61 BROADWAY, SUITE 1020, NEW YORK, NY, United States, 10006 |
| Principal Address: | c/o Funaro & Co., 350 Fifth Ave, 41st Floor, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 1555000
Share Par Value 10
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TI SPARKLE NORTH AMERICA, INC., FLORIDA | F02000002557 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTO MIGLIOZZI | Chief Executive Officer | 1 WILLIAM STREET, 3RD FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O VINCENTI & VINCENTI, P.C. | DOS Process Agent | 61 BROADWAY, SUITE 1020, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1 WILLIAM STREET, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2020-02-04 | 2024-02-01 | Address | 1 WILLIAM STREET, 3RD FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2018-02-16 | 2020-02-04 | Address | 622 3RD AVE, 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-09-01 | 2018-02-16 | Address | 622 3RD AVE, 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-04-04 | 2016-09-01 | Address | 622 3RD AVE, 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-06-28 | 2024-02-01 | Address | 61 BROADWAY, SUITE 1310, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2012-04-03 | 2014-04-04 | Address | 622 3RD AVE, 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-04-03 | 2020-02-04 | Address | 622 3RD AVE, 38TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-03-12 | 2013-06-28 | Address | 80 BROAD STREET, SUITE 1200, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2006-03-17 | 2012-04-03 | Address | 745 FIFTH AVE, 27TH FL, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201036481 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220420000189 | 2022-04-20 | BIENNIAL STATEMENT | 2022-02-01 |
| 200204060543 | 2020-02-04 | BIENNIAL STATEMENT | 2020-02-01 |
| 180216006184 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 161019000145 | 2016-10-19 | CERTIFICATE OF AMENDMENT | 2016-10-19 |
| 160901006816 | 2016-09-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140404002582 | 2014-04-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 130628000045 | 2013-06-28 | CERTIFICATE OF CHANGE | 2013-06-28 |
| 20130222033 | 2013-02-22 | ASSUMED NAME LLC INITIAL FILING | 2013-02-22 |
| 120403002221 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
