| Name: | TIMEPIECESNOW LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2011 (13 years ago) |
| Entity Number: | 4148615 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 WEST 47TH STREET #501, NEW YORK, NY, United States, 10036 |
| Principal Address: | 30 WEST 47TH STREET SUITE 501, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DMITRY PINKHASOV | DOS Process Agent | 30 WEST 47TH STREET #501, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| DMITRY PINKHASOV | Chief Executive Officer | 30 WEST 47TH STREET #501, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-14 | 2023-09-14 | Address | 30 WEST 47TH STREET #501, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2019-09-12 | 2023-09-14 | Address | 30 WEST 47TH STREET #501, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-09-07 | 2019-09-12 | Address | 30 WEST 47TH STREET #501, APT 3A, JAMAICA, NY, 11435, USA (Type of address: Service of Process) |
| 2017-09-07 | 2023-09-14 | Address | 30 WEST 47TH STREET #501, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-09-12 | 2017-09-07 | Address | 2 WEST 46 STREET SUITE 511, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-09-12 | 2017-09-07 | Address | 2 WEST 46TH STREET #511, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-09-30 | 2017-09-07 | Address | 2 WEST 46TH STREET #511, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-09-30 | 2023-09-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230914000842 | 2023-09-14 | BIENNIAL STATEMENT | 2023-09-01 |
| 210910002555 | 2021-09-10 | BIENNIAL STATEMENT | 2021-09-10 |
| 190912060308 | 2019-09-12 | BIENNIAL STATEMENT | 2019-09-01 |
| 170907006179 | 2017-09-07 | BIENNIAL STATEMENT | 2017-09-01 |
| 151117006097 | 2015-11-17 | BIENNIAL STATEMENT | 2015-09-01 |
| 130912006642 | 2013-09-12 | BIENNIAL STATEMENT | 2013-09-01 |
| 110930000689 | 2011-09-30 | CERTIFICATE OF INCORPORATION | 2011-09-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
