| Entity Name: | TIME FACTORY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Mar 1999 (26 years ago) |
| Date of dissolution: | 31 Mar 2021 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Mar 2021 (4 years ago) |
| Document Number: | F99000001321 |
| FEI/EIN Number | 06-1366243 |
| Address: | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762-0310 |
| Mail Address: | P.O. BOX 310, MIDDLEBURY, CT, 06762-0310 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| MALONEY JOHN | Director | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 06762 |
| Payne David T | Director | 555 Christian Road, Middlebury, CT, 06762 |
| Name | Role | Address |
|---|---|---|
| Forsberg Annika K | Chief Financial Officer | 555 Christian Road, Middlebury, CT, 06762 |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ABEL | Vice President | 555 CHRISTIAN ROAD, MIDDLEBURY, CT, 067620310 |
| CROSS GREGORY | Vice President | 555 Christian Road, Middlebury, CT, 06762 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2021-03-31 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2020-01-08 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-08 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-26 | 555 CHRISTIAN ROAD, MIDDLEBURY, CT 06762-0310 | No data |
| Name | Date |
|---|---|
| WITHDRAWAL | 2021-03-31 |
| ANNUAL REPORT | 2020-03-10 |
| Reg. Agent Change | 2020-01-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-01-15 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-18 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
