| Name: | CHRONOTIME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2001 (24 years ago) |
| Entity Number: | 2667211 |
| ZIP code: | 07934 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O J. HUBACHER, 31 MOSLE RD, GLADSTONE, NJ, United States, 07934 |
| Principal Address: | C/O J HUBACHER, 31 MOSLE RD, GLADSTONE, NY, United States, 07934 |
Shares Details
Shares issued 10000000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN HUBACHER | Chief Executive Officer | PO BOX 445, PEAPACK, NJ, United States, 07977 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O J. HUBACHER, 31 MOSLE RD, GLADSTONE, NJ, United States, 07934 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-28 | 2009-08-14 | Address | 87 MAIN STREET, PEAPACK, NJ, 07977, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2009-08-14 | Address | 87 MAIN STREET, PEAPACK, NJ, 07977, USA (Type of address: Principal Executive Office) |
| 2005-10-28 | 2009-08-14 | Address | 87 MAIN STREET, PEAPACK, NJ, 07977, USA (Type of address: Service of Process) |
| 2001-08-02 | 2001-08-31 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2001-08-02 | 2005-10-28 | Address | ATTN THOMAS C RE ESQ, 445 PARK AVENUE 14TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090814002122 | 2009-08-14 | BIENNIAL STATEMENT | 2009-08-01 |
| 070926002171 | 2007-09-26 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002277 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 010831000688 | 2001-08-31 | CERTIFICATE OF MERGER | 2001-08-31 |
| 010831000691 | 2001-08-31 | CERTIFICATE OF AMENDMENT | 2001-08-31 |
| 010802000745 | 2001-08-02 | CERTIFICATE OF INCORPORATION | 2001-08-02 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0604022 | Other Contract Actions | 2006-05-26 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | CHRONOTIME, INC. |
| Role | Plaintiff |
| Name | UNDERWOOD (LONDON) USA, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
