| Name: | BLUE TIME INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 2012 (12 years ago) |
| Entity Number: | 4294852 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1400 Broadway, Floor 18, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BLUE TIME INC. | DOS Process Agent | 1400 Broadway, Floor 18, New York, NY, United States, 10018 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| OUNI MAMROUT | Chief Executive Officer | 1400 BROADWAY, FLOOR 18, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 1441 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-09-06 | 2024-09-06 | Address | 1400 BROADWAY, FLOOR 18, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-09-06 | Address | 1400 Broadway, Floor 18, New York, NY, 10018, USA (Type of address: Service of Process) |
| 2024-07-30 | 2024-09-06 | Address | 1441 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-30 | 2024-07-30 | Address | 1441 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-07-30 | Address | 1400 BROADWAY, FLOOR 18, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-30 | 2024-09-06 | Address | 1400 BROADWAY, FLOOR 18, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2024-07-30 | Address | 1441 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-09-26 | 2024-07-30 | Address | 1441 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906001054 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 240730021324 | 2024-07-30 | BIENNIAL STATEMENT | 2024-07-30 |
| 211208002778 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| 180904008670 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160926006221 | 2016-09-26 | BIENNIAL STATEMENT | 2016-09-01 |
| 160829000367 | 2016-08-29 | CERTIFICATE OF CHANGE | 2016-08-29 |
| 160715006232 | 2016-07-15 | BIENNIAL STATEMENT | 2014-09-01 |
| 160707000540 | 2016-07-07 | CERTIFICATE OF CHANGE | 2016-07-07 |
| 120912000398 | 2012-09-12 | CERTIFICATE OF INCORPORATION | 2012-09-12 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
