| 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 |
| ZIP code: | 11378 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 56-25 56TH TERRACE, MASPETH, NY, United States, 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MD SHAHIDUL ANAM | Chief Executive Officer | 56-25 56TH TERRACE, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| ONTIME DISTRIBUTION USA INC | DOS Process Agent | 56-25 56TH TERRACE, MASPETH, NY, United States, 11378 |
| 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 |
| 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: 25 Nov 2024
Sources: New York Secretary of State
