| Name: | ONTIME WATCH CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2003 (21 years ago) |
| Entity Number: | 2991937 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 1735 54TH ST, BROOKLYN, NY, United States, 11204 |
| Address: | 1762 BENSON AVE, SUITE A, BROOKLYN, NY, United States, 11214 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AGTU778C6WOK62 | 2991937 | US-NY | GENERAL | ACTIVE | 2003-12-23 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1762 BENSON AVE, SUITE A, BROOKLYN, New York, US-NY, US, 11214 |
| Headquarters | 1762 Benson Avenue, Suite A, Brooklyn, New York, US-NY, US, 11214 |
Registration details
| Registration Date | 2014-10-08 |
| Last Update | 2024-01-08 |
| Status | ISSUED |
| Next Renewal | 2025-01-08 |
| LEI Issuer | 529900F6BNUR3RJ2WH29 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2991937 |
| Name | Role | Address |
|---|---|---|
| ONTIME WATCH CO. INC. | DOS Process Agent | 1762 BENSON AVE, SUITE A, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| ONTIME WATCH | Chief Executive Officer | 1762 BENSON AVE, SUITE A, BROOKLYN, NY, United States, 11214 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 1762 BENSON AVE, SUITE A, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2024-10-31 | Address | 1762 BENSON AVE, SUITE A, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2024-10-31 | Address | 1762 BENSON AVE, SUITE A, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2006-01-19 | 2019-12-02 | Address | 1735 54TH ST, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2003-12-23 | 2015-12-01 | Address | 1735 54TH ST, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| 2003-12-23 | 2024-10-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031001880 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 191202062328 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007068 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007146 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 140610006968 | 2014-06-10 | BIENNIAL STATEMENT | 2013-12-01 |
| 120111002475 | 2012-01-11 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002547 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 060119003515 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 031223000676 | 2003-12-23 | CERTIFICATE OF INCORPORATION | 2003-12-23 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
