| Name: | TIME CAPSULE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2017 (7 years ago) (Companies founded in June 2017) |
| Entity Number: | 5151569 |
| ZIP code: | 11788 (Companies in Suffolk, 11788) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 47 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAZHER KHALFAN | Chief Executive Officer | 47 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| TIME CAPSULE HOLDINGS, INC. | DOS Process Agent | 47 WIRELESS BLVD, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-22 | 2024-04-22 | Address | 47 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2024-04-22 | Address | 47 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2021-06-08 | 2024-04-22 | Address | 47 WIRELESS BLVD, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process) |
| 2017-06-09 | 2024-04-22 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2017-06-09 | 2021-06-08 | Address | 91 RODEO DRIVE, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422001720 | 2024-04-22 | BIENNIAL STATEMENT | 2024-04-22 |
| 210608060946 | 2021-06-08 | BIENNIAL STATEMENT | 2021-06-01 |
| 200804000199 | 2020-08-04 | CERTIFICATE OF AMENDMENT | 2020-08-04 |
| 170609000278 | 2017-06-09 | CERTIFICATE OF INCORPORATION | 2017-06-09 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
