| Name: | ONCE UPON A TIME HOSPITALITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2019 (6 years ago) |
| Entity Number: | 5504047 |
| ZIP code: | 10004 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 25 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 25 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ROB WARD | Chief Executive Officer | 25 BROADWAY, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 25 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 81 PROSPECT STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2024-02-26 | Address | 81 PROSPECT STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2024-02-26 | Address | 81 PROPECT STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2019-02-28 | 2021-11-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226003658 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 211102002677 | 2021-11-02 | CERTIFICATE OF AMENDMENT | 2021-11-02 |
| 210811000726 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190228000646 | 2019-02-28 | APPLICATION OF AUTHORITY | 2019-02-28 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
