| Name: | JUST IN THYME LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1992 (33 years ago) (Companies founded in March 1992) |
| Entity Number: | 1622791 |
| ZIP code: | 10123 (Companies in New York, 10123) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 450 SEVENTH AVENUE, NEW YORK, NY, United States, 10123 |
| Principal Address: | 1400 BROADWAY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE KAWA | Chief Executive Officer | 1400 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O SCHAEFFER & KRONGOLD LLP | DOS Process Agent | 450 SEVENTH AVENUE, NEW YORK, NY, United States, 10123 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-24 | 2002-03-20 | Address | 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1995-07-19 | 2000-04-24 | Address | ONEIDA CIRCLE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer) |
| 1995-07-19 | 2000-04-24 | Address | 150 EAST 69 STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-07-19 | 2001-04-17 | Address | 1400 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1992-03-23 | 2001-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1992-03-23 | 1995-07-19 | Address | 469 7TH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080521002724 | 2008-05-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 020320002539 | 2002-03-20 | BIENNIAL STATEMENT | 2002-03-01 |
| 010417000252 | 2001-04-17 | CERTIFICATE OF MERGER | 2001-04-17 |
| 000424002458 | 2000-04-24 | BIENNIAL STATEMENT | 2000-03-01 |
| 950719002268 | 1995-07-19 | BIENNIAL STATEMENT | 1994-03-01 |
| 920323000346 | 1992-03-23 | CERTIFICATE OF INCORPORATION | 1992-03-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
