| Name: | PROMOS ON-TIME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2006 (19 years ago) |
| Entity Number: | 3352378 |
| ZIP code: | 07932 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 90 PARK AVENUE, APT. 259, FLORHAM, NJ, United States, 07932 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PROMOS ON-TIME, INC. | DOS Process Agent | 90 PARK AVENUE, APT. 259, FLORHAM, NJ, United States, 07932 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LERNER | Chief Executive Officer | 90 PARK AVENUE, APT. 259, FLORHAM, NJ, United States, 07932 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-24 | 2021-03-15 | Address | 36A OSBORNE LANE, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210315060406 | 2021-03-15 | BIENNIAL STATEMENT | 2018-04-01 |
| 060424000679 | 2006-04-24 | CERTIFICATE OF INCORPORATION | 2006-04-24 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
