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THREE ONE SYSTEMS INTERNATIONAL, INC.

Company Details

Name: THREE ONE SYSTEMS INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 1986 (39 years ago)
Entity Number: 1069569
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 330 SEVENTH AVENUE, SUITE 1902, NEW YORK, NY, United States, 10001
Address: WENDER MURASE & WHITE, 400 PARK AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YOSHINOBU TAKASAKI Chief Executive Officer THREE ONE SYSTEMS, INC., 12-2 NIHONBASHI-KODENMACHO, CHUO-KU, TOKYO, Japan

DOS Process Agent

Name Role Address
PETER FIGDOR, ESQ. DOS Process Agent WENDER MURASE & WHITE, 400 PARK AVENUE, NEW YORK, NY, United States, 10022

Filings

Filing Number Date Filed Type Effective Date
930603002701 1993-06-03 BIENNIAL STATEMENT 1993-03-01
B339975-6 1986-03-31 CERTIFICATE OF INCORPORATION 1986-03-31

Date of last update: 15 Nov 2024

Sources: New York Secretary of State