ON TIME TRAVEL, INC.

Company Details

Name:	ON TIME TRAVEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Nov 1990 (34 years ago) (Companies founded in November 1990)
Date of dissolution:	25 Jan 2012
Entity Number:	1488902
ZIP code:	10314 (Companies in Richmond, 10314)
County:	Richmond
Place of Formation:	Delaware
Address:	41 WESTCOTT BLVD, STATEN ISLAND, NY, United States, 10314
Principal Address:	41 WESTCOTT BLVD., STATEN ISLAND, NY, United States, 10314

DOS Process Agent

Name	Role	Address
KENNETH G FICHTL	DOS Process Agent	41 WESTCOTT BLVD, STATEN ISLAND, NY, United States, 10314

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	4 CENTRAL AVENUE, ALBANY, NY, 12210

Chief Executive Officer

Name	Role	Address
EVELYN A FICHTL	Chief Executive Officer	41 WESTCOTT BLVD., STATEN ISLAND, NY, United States, 10314

History

Start date	End date	Type	Value
1992-11-18	2002-10-21	Address	41 WESTCOTT BLVD., STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer)
1992-11-18	1998-11-06	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1990-11-15	1992-11-18	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2127225	2012-01-25	ANNULMENT OF AUTHORITY	2012-01-25
061101002454	2006-11-01	BIENNIAL STATEMENT	2006-11-01
041214002660	2004-12-14	BIENNIAL STATEMENT	2004-11-01
021021002689	2002-10-21	BIENNIAL STATEMENT	2002-11-01
001031002245	2000-10-31	BIENNIAL STATEMENT	2000-11-01
981106002502	1998-11-06	BIENNIAL STATEMENT	1998-11-01
961113002339	1996-11-13	BIENNIAL STATEMENT	1996-11-01
931029002833	1993-10-29	BIENNIAL STATEMENT	1993-11-01
921118002145	1992-11-18	BIENNIAL STATEMENT	1992-11-01
901115000162	1990-11-15	APPLICATION OF AUTHORITY	1990-11-15

Date of last update: 14 Nov 2024

Sources: New York Secretary of State