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PAST TENSE LT INC.

Company Details

Name: PAST TENSE LT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2003 (22 years ago) (Companies founded in January 2003)
Entity Number: 2863690
ZIP code: 10532 (Companies in Kings, 10532)
County: Kings
Place of Formation: New York
Address: 7 SKYLINE DRIVE, FL 3, HAWTHORN, NY, United States, 10532

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent SUITE 711, 45 JOHN STREET, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
PAST TENSE LT INC. DOS Process Agent 7 SKYLINE DRIVE, FL 3, HAWTHORN, NY, United States, 10532

Chief Executive Officer

Name Role Address
MOHAMED ABDELAZIZ Chief Executive Officer 7 SKYLINE DRIVE, FL 3, HAWTHORN, NY, United States, 10532

History

Start date End date Type Value
2014-07-02 2021-03-04 Address 7 SKYLINE DRIVE, HAWTHORN, NY, 10532, USA (Type of address: Chief Executive Officer)
2014-06-25 2021-03-04 Address 7 SKYLINE DRIVE, HAWTHORN, NY, 10532, USA (Type of address: Service of Process)
2012-07-10 2014-07-02 Address 1 WEST STREET / UNIT 100, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2012-07-10 2014-07-02 Address 1 WEST STREET / UNIT 100, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2012-07-10 2014-06-25 Address 1 WEST STREET / UNIT 100, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-07-09 2012-07-10 Address 1 WEST STREET UNIT 100, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2012-07-09 2014-06-25 Name SUNSHINE WHOLESALE GROCERY, CO1, INC.
2009-09-17 2012-07-09 Address 3827 RICHMOND AVE, STE 105, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)
2009-09-17 2012-07-10 Address 3827 RICHMOND AVE, STE 105, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office)
2009-09-17 2012-07-10 Address 3827 RICHMOND AVE, STE 105, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210304060654 2021-03-04 BIENNIAL STATEMENT 2021-01-01
140702006010 2014-07-02 BIENNIAL STATEMENT 2013-01-01
140625000313 2014-06-25 CERTIFICATE OF AMENDMENT 2014-06-25
120710002417 2012-07-10 BIENNIAL STATEMENT 2011-01-01
120709000327 2012-07-09 CERTIFICATE OF AMENDMENT 2012-07-09
090917002041 2009-09-17 BIENNIAL STATEMENT 2009-01-01
030130000437 2003-01-30 CERTIFICATE OF INCORPORATION 2003-01-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State