| Name: | ON TIME COFFEE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jul 1995 (30 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 1943738 |
| ZIP code: | 10931 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 120 TORNE VALLEY RD, PO BOX 116-UNIT 2, HILLBURN, NY, United States, 10931 |
| Principal Address: | 70 RED SCHOOLHOUSE RD, CHESTNUT RIDGE, NY, United States, 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN APPELBAUM | Chief Executive Officer | 19 ASTOR PLACE, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 120 TORNE VALLEY RD, PO BOX 116-UNIT 2, HILLBURN, NY, United States, 10931 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2010-09-01 | Address | 70 RED SCHOOLHOUSE RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 1999-09-09 | 2007-07-23 | Address | 100 RED SCHOOLHOUSE RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Service of Process) |
| 1999-09-09 | 2007-07-23 | Address | 100 RED SCHOOLHOUSE RD, CHESTNUT RIDGE, NY, 10977, USA (Type of address: Principal Executive Office) |
| 1999-09-09 | 2007-07-23 | Address | 517 CHURCHILL RD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 1997-08-11 | 1999-09-09 | Address | 517 CHURCHILL RD, TEANECK, NJ, 07666, USA (Type of address: Principal Executive Office) |
| 1997-08-11 | 1999-09-09 | Address | 517 CHURCHILL RD, TEANECK, NJ, 07666, USA (Type of address: Chief Executive Officer) |
| 1997-03-18 | 2004-05-05 | Name | BELL WOOD VENDING, INC. |
| 1995-07-31 | 1999-09-09 | Address | 10 BURNSIDE AVE., CONGERS, NY, 10920, USA (Type of address: Service of Process) |
| 1995-07-31 | 1997-03-18 | Name | BELL WOOD ACQUISITION, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1974251 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 100901000042 | 2010-09-01 | CERTIFICATE OF CHANGE | 2010-09-01 |
| 090708002893 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070723003036 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050913002106 | 2005-09-13 | BIENNIAL STATEMENT | 2005-07-01 |
| 040505000095 | 2004-05-05 | CERTIFICATE OF AMENDMENT | 2004-05-05 |
| 030625002211 | 2003-06-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 010629002080 | 2001-06-29 | BIENNIAL STATEMENT | 2001-07-01 |
| 990909002265 | 1999-09-09 | BIENNIAL STATEMENT | 1999-07-01 |
| 970811002253 | 1997-08-11 | BIENNIAL STATEMENT | 1997-07-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
