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ONTIME DISTRIBUTION USA INC

Company Details

Name: ONTIME DISTRIBUTION USA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 2012 (12 years ago)
Entity Number: 4325325
County: Kings
Place of Formation: New York
Address: 56-25 56TH TERRACE, MASPETH, NY, United States, 11378
Address ZIP Code: 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MD SHAHIDUL ANAM Chief Executive Officer 56-25 56TH TERRACE, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
ONTIME DISTRIBUTION USA INC DOS Process Agent 56-25 56TH TERRACE, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2023-11-06 2023-11-06 Address 70 SCOTT AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2023-11-06 2023-11-06 Address 56-25 56TH TERRACE, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2022-12-27 2023-11-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-18 2023-11-06 Address 5634 56TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2016-08-04 2017-12-18 Address 70 SCOTT AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process)
2016-04-12 2023-11-06 Address 70 SCOTT AVENUE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer)
2015-02-23 2016-04-12 Address 32-08 81ST STREET, SUITE 2F, EAST ELMHURST, NY, 11370, USA (Type of address: Chief Executive Officer)
2012-11-28 2016-08-04 Address 32-08 81ST STREET, SUITE 2F, EAST ELMHURST, NY, 11370, USA (Type of address: Service of Process)
2012-11-28 2022-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231106004544 2023-11-06 BIENNIAL STATEMENT 2022-11-01
210809001466 2021-08-09 BIENNIAL STATEMENT 2021-08-09
171218000303 2017-12-18 CERTIFICATE OF AMENDMENT 2017-12-18
170713006164 2017-07-13 BIENNIAL STATEMENT 2016-11-01
160804001191 2016-08-04 CERTIFICATE OF CHANGE 2016-08-04
160412002016 2016-04-12 AMENDMENT TO BIENNIAL STATEMENT 2014-11-01
150223006382 2015-02-23 BIENNIAL STATEMENT 2014-11-01
121128000702 2012-11-28 CERTIFICATE OF INCORPORATION 2012-11-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State