| Name: | W S 3, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1989 (35 years ago) (Companies founded in September 1989) |
| Entity Number: | 1385834 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1525 YORK AVE, #108, NEW YORK, NY, United States, 10028 |
| Principal Address: | 1525 YORK AVE, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI WILNER | DOS Process Agent | 1525 YORK AVE, #108, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| ELI WILNER | Chief Executive Officer | 1525 YORK AVE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-03 | 2019-09-04 | Address | MONTAUK HWY, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 2003-11-03 | 2019-09-04 | Address | PO BOX 556, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 2003-11-03 | 2019-09-04 | Address | 500 NE SPANISH RIVER BLVD, #108, BOCA RATON, FL, 33431, USA (Type of address: Service of Process) |
| 1993-07-12 | 2003-11-03 | Address | P.O. BOX 2005, 4 SKIDMORE WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Chief Executive Officer) |
| 1993-07-12 | 2003-11-03 | Address | P.O. BOX 2005, 4 SKIDMORE WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process) |
| 1993-07-12 | 2003-11-03 | Address | P.O. BOX 2005, 4 SKIDMORE WAY, EAST HAMPTON, NY, 11937, USA (Type of address: Principal Executive Office) |
| 1989-09-20 | 1993-07-12 | Address | STEIN,ATT:MARTIN LEAF, 750 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200929000379 | 2020-09-29 | CERTIFICATE OF AMENDMENT | 2020-09-29 |
| 190904061578 | 2019-09-04 | BIENNIAL STATEMENT | 2019-09-01 |
| 180824002027 | 2018-08-24 | BIENNIAL STATEMENT | 2017-09-01 |
| 031103002102 | 2003-11-03 | BIENNIAL STATEMENT | 2003-09-01 |
| 010831002330 | 2001-08-31 | BIENNIAL STATEMENT | 2001-09-01 |
| 991027002333 | 1999-10-27 | BIENNIAL STATEMENT | 1999-09-01 |
| 971007000147 | 1997-10-07 | CERTIFICATE OF AMENDMENT | 1997-10-07 |
| 970919002413 | 1997-09-19 | BIENNIAL STATEMENT | 1997-09-01 |
| 000054010049 | 1993-10-21 | BIENNIAL STATEMENT | 1993-09-01 |
| 930712002116 | 1993-07-12 | BIENNIAL STATEMENT | 1992-09-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
