| Name: | THE THREE M'S LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 1988 (36 years ago) |
| Date of dissolution: | 14 Mar 2003 |
| Entity Number: | 1268712 |
| ZIP code: | 10506 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MICHAEL J LENTINI, 28 MILLBROOK ROAD, BEDFORD, NY, United States, 10506 |
| Principal Address: | 28 MILLBROOK RD, BEDFORD, NY, United States, 10506 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MICHAEL J LENTINI, 28 MILLBROOK ROAD, BEDFORD, NY, United States, 10506 |
| Name | Role | Address |
|---|---|---|
| MICHAEL J LENTINI | Chief Executive Officer | 28 MILLBROOK RD, BEDFORD, NY, United States, 10506 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-20 | 2002-07-01 | Address | 551 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10176, USA (Type of address: Principal Executive Office) |
| 2000-06-20 | 2002-07-01 | Address | 551 FIFTH AVENUE, SUITE 900, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2000-06-20 | 2002-07-01 | Address | C/O MICHAEL J. LENTINI, 551 FIFTH AVE, SUITE 900, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 1993-08-23 | 2000-06-20 | Address | 19 WEST 44TH STREET, SUITE 817, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-08-23 | 2000-06-20 | Address | 19 WEST 44TH STREET, SUITE 817, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-08-23 | 2000-06-20 | Address | 19 WEST 44TH STREET, SUITE 817, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1988-06-10 | 1993-08-23 | Address | 19 WEST 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030314000661 | 2003-03-14 | CERTIFICATE OF DISSOLUTION | 2003-03-14 |
| 020701002305 | 2002-07-01 | BIENNIAL STATEMENT | 2002-06-01 |
| 000620002582 | 2000-06-20 | BIENNIAL STATEMENT | 2000-06-01 |
| 980604002662 | 1998-06-04 | BIENNIAL STATEMENT | 1998-06-01 |
| 960618002117 | 1996-06-18 | BIENNIAL STATEMENT | 1996-06-01 |
| 930823002634 | 1993-08-23 | BIENNIAL STATEMENT | 1993-06-01 |
| B650629-3 | 1988-06-10 | CERTIFICATE OF INCORPORATION | 1988-06-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
