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THE T.V. FACTORY, INC.

Company Details

Name: THE T.V. FACTORY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Sep 1979 (45 years ago)
Date of dissolution: 27 Dec 2004
Entity Number: 579488
ZIP code: 12207
County: Albany
Place of Formation: New York
Principal Address: 1201 ELM STREET, DALLAS, TX, United States, 75270
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN F ANTIOCO Chief Executive Officer 1201 ELM ST, DALLAS, TX, United States, 75270

History

Start date End date Type Value
2001-09-26 2003-09-26 Address 1201 ELM ST, DALLAS, TX, 75270, USA (Type of address: Principal Executive Office)
1999-11-15 2001-09-26 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1999-11-15 2001-09-26 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1999-11-15 2001-09-26 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1997-10-09 1999-11-15 Address 1201 ELM ST, DALLAS, TX, 75270, USA (Type of address: Principal Executive Office)
1997-10-09 1999-11-15 Address 1201 ELM ST, DALLAS, TX, 75270, USA (Type of address: Chief Executive Officer)
1997-10-09 1999-11-15 Address 1515 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1996-10-04 1997-04-14 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1996-08-05 1997-10-09 Address 2558 DELAWARE AVENUE, BUFFALO, NY, 14216, 1798, USA (Type of address: Principal Executive Office)
1996-08-05 1997-10-09 Address 2558 DELAWARE AVENUE, BUFFALO, NY, 14216, 1798, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
20200803033 2020-08-03 ASSUMED NAME CORP INITIAL FILING 2020-08-03
041223000459 2004-12-23 CERTIFICATE OF MERGER 2004-12-27
031204000327 2003-12-04 CERTIFICATE OF AMENDMENT 2003-12-04
030926002746 2003-09-26 BIENNIAL STATEMENT 2003-09-01
010926002491 2001-09-26 BIENNIAL STATEMENT 2001-09-01
991115002059 1999-11-15 BIENNIAL STATEMENT 1999-09-01
971009002610 1997-10-09 BIENNIAL STATEMENT 1997-09-01
970414000008 1997-04-14 CERTIFICATE OF CHANGE 1997-04-14
961004000080 1996-10-04 CERTIFICATE OF CHANGE 1996-10-04
960805002372 1996-08-05 BIENNIAL STATEMENT 1996-09-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State