| Name: | ON-TIME PRODUCT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 2004 (20 years ago) |
| Entity Number: | 3096230 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 243-43 145TH AVE, 243-43 145TH AVE, ROSEDALE, NY, United States, 11422 |
| Principal Address: | 243-43 145TH AVE, 243-43 145TH AVE, ROSEDALE, NY, United States, 11422 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL WILLIAMS | Chief Executive Officer | 243-43 145TH AVE, 243-43 145TH AVE, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| ON-TIME PRODUCT INC. | DOS Process Agent | 243-43 145TH AVE, 243-43 145TH AVE, ROSEDALE, NY, United States, 11422 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WILLIAMS | Agent | 243-43 145 AVENUE, ROSEDALE, NY, 11422 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-30 | 2012-08-15 | Address | 243-43 145TH AVE, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2010-08-30 | 2012-08-15 | Address | 243-43 145TH AVE, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2010-08-30 | 2012-08-15 | Address | 243-43 145TH AVE, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2009-07-28 | 2010-08-30 | Address | 243-43 145TH AVENUE, ROSEDALE, NY, 11422, USA (Type of address: Chief Executive Officer) |
| 2009-07-28 | 2010-08-30 | Address | 243-43 145TH AVENUE, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| 2009-07-28 | 2010-08-30 | Address | 243-43 145TH AVENUE, ROSEDALE, NY, 11422, USA (Type of address: Principal Executive Office) |
| 2004-08-30 | 2009-07-28 | Address | 223-19 LINDEN BLVD., CAMBRIA HIGHTS, NY, 11411, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120815006299 | 2012-08-15 | BIENNIAL STATEMENT | 2012-08-01 |
| 100830002018 | 2010-08-30 | BIENNIAL STATEMENT | 2010-08-01 |
| 090728002221 | 2009-07-28 | BIENNIAL STATEMENT | 2008-08-01 |
| 040830000484 | 2004-08-30 | CERTIFICATE OF INCORPORATION | 2004-08-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
