| Name: | TIME-CAP LABORATORIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1979 (45 years ago) |
| Entity Number: | 587358 |
| ZIP code: | 11735 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 7 MICHAEL AVE, FARMINGDALE, NY, United States, 11735 |
| Address: | 7 Michael Ave, Farmingdale, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | TIME-CAP LABORATORIES, INC., Alabama | 000-322-349 | Alabama |
| Headquarter of | TIME-CAP LABORATORIES, INC., ILLINOIS | CORP_67823389 | ILLINOIS |
| Headquarter of | TIME-CAP LABORATORIES, INC., FLORIDA | F16000002160 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JKB9U9SAUSK9 | 2024-07-23 | 7 MICHAEL AVE, FARMINGDALE, NY, 11735, 3921, USA | 7 MICHAEL AVE, FARMINGDALE, NY, 11735, 3921, USA | |||||||||||||||||||||||||||||||||||||||||||
|
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| Doing Business As | TIME-CAP LABORATORIES INC |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-08-02 |
| Initial Registration Date | 2023-06-29 |
| Entity Start Date | 1979-10-15 |
| Fiscal Year End Close Date | Mar 31 |
Service Classifications
| NAICS Codes | 812199 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KENNETH BROGGELWIRTH |
| Role | IT DIRECTOR |
| Address | 7 MICHAEL AVE, FARMINGDALE, NY, 11735, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JAMES CARROLL |
| Role | CFO |
| Address | 7 MICHAEL AVE, FARMINGDALE, NY, 11735, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490040XYY0SLP5EO60 | 587358 | US-NY | GENERAL | ACTIVE | 1979-10-15 | |||||||||||||||||||
|
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| Legal | 7 MICHAEL AVE, FARMINGDALE, US-NY, US, 11735 |
| Headquarters | 7 MICHAEL AVE, FARMINGDALE, US-NY, US, 11735 |
Registration details
| Registration Date | 2021-02-08 |
| Last Update | 2024-09-09 |
| Status | ISSUED |
| Next Renewal | 2025-02-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 587358 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIME CAP LABORATORIES INC. 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 112510086 | 2024-05-03 | TIME CAP LABORATORIES INC | 224 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 471637791 |
| Plan administrator’s name | ERISA FIDUCIARY SERVICES, INC. |
| Plan administrator’s address | 1373 VETERANS HIGHWAY, SUITE 10, HAUPPAUGE, NY, 11788 |
| Administrator’s telephone number | 6312490500 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-03 |
| Name of individual signing | ERISA FIDUCIARY SERVICES |
| Name | Role | Address |
|---|---|---|
| MR. MARK SALDANHA | Chief Executive Officer | 7 MICHAEL AVE, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 Michael Ave, Farmingdale, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-30 | 2023-11-30 | Address | 7 MICHAEL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-11-30 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-30 | 2023-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-28 | 2022-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-11 | 2023-11-30 | Address | 7 MICHAEL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2015-10-02 | 2020-03-11 | Address | 7 MICHAEL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2005-12-29 | 2015-10-02 | Address | 20 GRACE LANE, OYSTER BAY COVE, NY, 11771, USA (Type of address: Chief Executive Officer) |
| 1999-04-06 | 2023-11-30 | Address | 7 MICHAEL AVE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 1999-04-06 | 2005-12-29 | Address | 3 FARMHILL LN, MUTTONTOWN, NY, 11732, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231130021378 | 2023-11-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 220519001305 | 2022-05-19 | BIENNIAL STATEMENT | 2021-10-01 |
| 20210318069 | 2021-03-18 | ASSUMED NAME CORP INITIAL FILING | 2021-03-18 |
| 200311060831 | 2020-03-11 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013006093 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151002006332 | 2015-10-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006285 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111026002435 | 2011-10-26 | BIENNIAL STATEMENT | 2011-10-01 |
| 091009002496 | 2009-10-09 | BIENNIAL STATEMENT | 2009-10-01 |
| 071015002566 | 2007-10-15 | BIENNIAL STATEMENT | 2007-10-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
