| Name: | TIMELITE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 1987 (38 years ago) |
| Entity Number: | 1139584 |
| County: | Westchester |
| Date of dissolution: | 23 Jan 2009 |
| Place of Formation: | Delaware |
| Address: | ONE GROVE STREET, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | ONE GROVE ST, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| AXEL RASMUSSEN | Chief Executive Officer | ONE GROVE STREET, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ONE GROVE STREET, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-02-24 | 2007-03-28 | Address | 1 GROVE ST, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1997-02-24 | Address | ONE GROVE ST, MOUNT VERNON, NY, 10550, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090123000947 | 2009-01-23 | CERTIFICATE OF TERMINATION | 2009-01-23 |
| 070328002972 | 2007-03-28 | BIENNIAL STATEMENT | 2007-01-01 |
| 050217002299 | 2005-02-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 030116002368 | 2003-01-16 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123002095 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990127002546 | 1999-01-27 | BIENNIAL STATEMENT | 1999-01-01 |
| 970224002231 | 1997-02-24 | BIENNIAL STATEMENT | 1997-01-01 |
| 940128002430 | 1994-01-28 | BIENNIAL STATEMENT | 1994-01-01 |
| 930120003049 | 1993-01-20 | BIENNIAL STATEMENT | 1993-01-01 |
| B450241-5 | 1987-01-27 | APPLICATION OF AUTHORITY | 1987-01-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
