| Name: | SHELF THREE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1993 (31 years ago) |
| Entity Number: | 1753545 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN LEGAL SECRETARYS OFFICE, 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. MICHAEL W. MCCONNELL | Chief Executive Officer | 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O BROWN BROTHERS & HARRIMAN & CO | DOS Process Agent | ATTN LEGAL SECRETARYS OFFICE, 140 BROADWAY, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer) |
| 2023-08-03 | 2023-08-03 | Address | 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-08-15 | 2023-08-03 | Address | ATTN LEGAL SECRETARYS OFFICE, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-10-16 | 2017-08-15 | Address | ATTN: TREASURER'S DEPT, 140 BROADWAY, NEW YRK, NY, 10005, 1101, USA (Type of address: Principal Executive Office) |
| 2003-10-16 | 2023-08-03 | Address | 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Chief Executive Officer) |
| 2003-02-20 | 2017-08-15 | Address | ATTN TREASURERS DEPT, 140 BROADWAY, NEW YORK, NY, 10005, 1101, USA (Type of address: Service of Process) |
| 1995-09-22 | 2003-10-16 | Address | ATTN TREAS, 59 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1995-09-22 | 2003-10-16 | Address | 59 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 2003-02-20 | Address | C/O ATTN: TREASURERS, 59 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1993-08-31 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803002374 | 2023-08-03 | BIENNIAL STATEMENT | 2023-08-01 |
| 220218002692 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 190830060061 | 2019-08-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 170815002027 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 031016002562 | 2003-10-16 | BIENNIAL STATEMENT | 2003-08-01 |
| 030220000266 | 2003-02-20 | CERTIFICATE OF AMENDMENT | 2003-02-20 |
| 990927002212 | 1999-09-27 | BIENNIAL STATEMENT | 1999-08-01 |
| 970820002165 | 1997-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 950922002050 | 1995-09-22 | BIENNIAL STATEMENT | 1995-08-01 |
| 930831000446 | 1993-08-31 | CERTIFICATE OF INCORPORATION | 1993-08-31 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
