| Name: | A-1 TIMELY SIGNS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2007 (17 years ago) |
| Entity Number: | 3572983 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1050 ADRIENNE DRIVE, NORTH BELLMORE, NY, United States, 11710 |
| Principal Address: | 1050 ADRIENNE DR, NORTH BELLMORE, NY, United States, 11710 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EUGENE GOLDSMITH | Chief Executive Officer | 1050 ADRIENNE DR, NORTH BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1050 ADRIENNE DRIVE, NORTH BELLMORE, NY, United States, 11710 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-26 | 2019-09-04 | Address | 1050 ADRIENNE DR, W BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2009-09-17 | 2011-09-26 | Address | 1050 ADRIENNE DR, W BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2009-09-17 | 2019-09-04 | Address | 1050 ADRIENNE DR, W BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2007-09-26 | 2008-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-09-26 | 2008-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190904060560 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 171002006140 | 2017-10-02 | BIENNIAL STATEMENT | 2017-09-01 |
| 150910006269 | 2015-09-10 | BIENNIAL STATEMENT | 2015-09-01 |
| 130916006117 | 2013-09-16 | BIENNIAL STATEMENT | 2013-09-01 |
| 110926002436 | 2011-09-26 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002507 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 081001000168 | 2008-10-01 | CERTIFICATE OF CHANGE | 2008-10-01 |
| 070926000591 | 2007-09-26 | CERTIFICATE OF INCORPORATION | 2007-09-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
