ON-TIME PRODUCTIONS, INC.

Company Details

Name:	ON-TIME PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 2010 (14 years ago)
Entity Number:	3968875
County:	Queens
Place of Formation:	Delaware
Address:	95-22 63RD ROAD, 234, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Chief Executive Officer

Name	Role	Address
MAYRA MARTINEZ	Chief Executive Officer	95-22 63RD ROAD, 234, REGO PARK, NY, United States, 11374

DOS Process Agent

Name	Role	Address
MAYRA MARTINEZ	DOS Process Agent	95-22 63RD ROAD, 234, REGO PARK, NY, United States, 11374

History

Start date	End date	Type	Value
2016-07-25	2018-08-09	Address	405 TARRYTOWN ROAD, 1024, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
2016-07-25	2018-08-09	Address	405 TARRYTOWN ROAD, 1024, WHITE PLAINS, NY, 10607, USA (Type of address: Principal Executive Office)
2016-07-25	2018-08-09	Address	405 TARRYTOWN ROAD, #1024, WHITE PLAINS, NY, 10607, USA (Type of address: Service of Process)
2012-07-27	2016-07-25	Address	28-24 STEINWAY STREET, 142, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2012-07-27	2016-07-25	Address	28-24 STEINWAY STREET, 142, ASTORIA, NY, 11103, USA (Type of address: Principal Executive Office)
2010-07-01	2016-07-25	Address	28-24 STEINWAY STREET, #142, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180809006146	2018-08-09	BIENNIAL STATEMENT	2018-07-01
170131000360	2017-01-31	ERRONEOUS ENTRY	2017-01-31
DP-2217686	2016-08-31	ANNULMENT OF AUTHORITY	2016-08-31
160725006040	2016-07-25	BIENNIAL STATEMENT	2016-07-01
120727006008	2012-07-27	BIENNIAL STATEMENT	2012-07-01
100701000832	2010-07-01	APPLICATION OF AUTHORITY	2010-07-01

Date of last update: 08 Nov 2024

Sources: New York Secretary of State