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FLYTE TYME

Company Details

Name: FLYTE TYME
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Dec 2000 (24 years ago)
Date of dissolution: 16 Apr 2019
Entity Number: 2584741
ZIP code: 07430
County: Rockland
Place of Formation: New Jersey
Foreign Legal Name: AMERICAN LIMOUSINE, INC.
Fictitious Name: FLYTE TYME
Address: 90 MCKEE DRIVE, MAHWAH, NJ, United States, 07430
Principal Address: 7 MOHAWK TRAIL, MAHWAH, NJ, United States, 07430

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TIM ROSE Chief Executive Officer 90 MCKEE DRIVE, MAHWAH, NJ, United States, 07430

DOS Process Agent

Name Role Address
FLYTE TYME WORLDWIDE DOS Process Agent 90 MCKEE DRIVE, MAHWAH, NJ, United States, 07430

History

Start date End date Type Value
2013-01-25 2014-12-12 Address 15 ARBOR RD, CAMPBELL HALL, NY, 10916, USA (Type of address: Principal Executive Office)
2013-01-25 2014-12-12 Address 81 FRANKLIN TPKE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2013-01-25 2016-12-09 Address 1440 39TH STREET, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2003-04-14 2013-01-25 Address 81 FRANKLIN TPKE, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer)
2003-04-14 2013-01-25 Address FLYTE TYME LIMOUSINE, 81 FRANKLIN TPKE, MAHWAH, NJ, 07430, USA (Type of address: Service of Process)
2003-04-14 2013-01-25 Address 15 ARBOR RD, CAMPBELL HALL, NY, 10916, USA (Type of address: Principal Executive Office)
2000-12-18 2003-04-14 Address 111 8TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190416000665 2019-04-16 CERTIFICATE OF TERMINATION 2019-04-16
161209000802 2016-12-09 CERTIFICATE OF CHANGE 2016-12-09
141212006549 2014-12-12 BIENNIAL STATEMENT 2014-12-01
130125002479 2013-01-25 BIENNIAL STATEMENT 2012-12-01
050119002459 2005-01-19 BIENNIAL STATEMENT 2004-12-01
030414002900 2003-04-14 BIENNIAL STATEMENT 2002-12-01
001218000280 2000-12-18 APPLICATION OF AUTHORITY 2000-12-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State