| Name: | ON TIME REMODELING, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2008 (16 years ago) (Companies founded in December 2008) |
| Entity Number: | 3753587 |
| ZIP code: | 10956 (Companies in Westchester, 10956) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 24 LYNCREST AVENUE, NEW CITY, NY, United States, 10956 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ON TIME REMODELING, CORP. | 3003098 | CONNECTICUT |
| Headquarter of | ON TIME REMODELING, CORP. | 1098615 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| ON TIME REMODELING, CORP. | DOS Process Agent | 24 LYNCREST AVENUE, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| MARIO MIZHIRUMBAY | Chief Executive Officer | 24 LYNCREST AVENUE, NEW CITY, NY, United States, 10956 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-29 | 2024-04-29 | Address | 24 LYNCREST AVENUE, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-19 | 2024-04-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-20 | 2024-03-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-12 | 2024-04-29 | Address | 21A LAFAYETTE STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 2015-01-22 | 2024-04-29 | Address | 21A LAFAYETTE ST, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2015-01-22 | 2018-07-12 | Address | 36 KORRNELL ST, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 2013-04-04 | 2015-01-22 | Address | 21A LAFAYETTE ST, SPRING VALLEY, NY, 10977, USA (Type of address: Principal Executive Office) |
| 2013-04-04 | 2015-01-22 | Address | 150 LAKE ST, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2008-12-16 | 2018-07-12 | Address | 21A LAFAYETTE STREET, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240429004298 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 180712006366 | 2018-07-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 150122002018 | 2015-01-22 | BIENNIAL STATEMENT | 2014-12-01 |
| 130404002146 | 2013-04-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 081216000637 | 2008-12-16 | CERTIFICATE OF INCORPORATION | 2008-12-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
