| Name: | ON TIME LUXURY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Aug 2007 (17 years ago) |
| Entity Number: | 3558146 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2900 W 8TH STREET, APT 11-G, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2900 W 8TH STREET, APT 11-G, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| GURAY GUROCAK | Chief Executive Officer | 2900 W 8TH STREET, APT 11-G, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-20 | 2011-09-06 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110906002549 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 070820000754 | 2007-08-20 | CERTIFICATE OF INCORPORATION | 2007-08-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
