| Name: | CUSTOMERTIMES, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2013 (12 years ago) |
| Entity Number: | 4360281 |
| ZIP code: | 08648 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 3 COLUMBUS CIRCLE, SUITE 1513,, # 1513, NEW YORK, NY, United States, 10019 |
| Address: | 35305 Elm Court, Apt 35305, Lawrence Township, NJ, United States, 08648 |
Shares Details
Shares issued 160000000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CUSTOMERTIMES, CORP., FLORIDA | F20000000146 | FLORIDA |
| Headquarter of | CUSTOMERTIMES, CORP., CONNECTICUT | 1329309 | CONNECTICUT |
| Headquarter of | CUSTOMERTIMES, CORP., ILLINOIS | CORP_72513436 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CUSTOMERTIMES CORP 401(K) PLAN | 2023 | 462075285 | 2024-07-17 | CUSTOMERTIMES CORP | 20 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-07-17 |
| Name of individual signing | HEATHER MAGUIRE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 334500 |
| Sponsor’s telephone number | 3475582538 |
| Plan sponsor’s address | 3 COLUMBUS CIRCLE #1513, NEW YORK, NY, 10019 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | ANNA FEDORVA |
| Role | Employer/plan sponsor |
| Date | 2023-10-13 |
| Name of individual signing | DIMITRI SIDNEY |
| Name | Role | Address |
|---|---|---|
| DMITRY SIDNEV | DOS Process Agent | 35305 Elm Court, Apt 35305, Lawrence Township, NJ, United States, 08648 |
| Name | Role | Address |
|---|---|---|
| DMITRY SIDNEV | Chief Executive Officer | 3 COLUMBUS CIRCLE, SUITE 1513,, # 1513, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-03-04 | Shares | Share type: NO PAR VALUE, Number of shares: 160000000, Par value: 0 |
| 2025-02-03 | 2025-02-03 | Address | 3 COLUMBUS CIRCLE, SUITE 1513,, # 1513, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 3 COLUMBUS CIRCLE, # 1513, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2025-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 160000000, Par value: 0 |
| 2023-11-07 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 160000000, Par value: 0 |
| 2023-11-07 | 2024-08-21 | Shares | Share type: NO PAR VALUE, Number of shares: 160000000, Par value: 0 |
| 2023-07-19 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 160000000, Par value: 0 |
| 2023-07-19 | 2023-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 160000000, Par value: 0 |
| 2022-12-28 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 160000000, Par value: 0 |
| 2022-06-29 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 160000000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203004268 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230201001795 | 2023-02-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210407000302 | 2021-04-07 | CERTIFICATE OF AMENDMENT | 2021-04-07 |
| 210224060208 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190215060242 | 2019-02-15 | BIENNIAL STATEMENT | 2019-02-01 |
| 180618006240 | 2018-06-18 | BIENNIAL STATEMENT | 2017-02-01 |
| 130214000152 | 2013-02-14 | CERTIFICATE OF INCORPORATION | 2013-02-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5170817301 | 2020-04-30 | 0202 | PPP | 3 Columbus Circle 1513, New York, NY, 10019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
