| Name: | THREE MEN & TWO LADIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Apr 1997 (28 years ago) |
| Entity Number: | 2138720 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, United States, 90024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| SHARON FELDSTEIN | Chief Executive Officer | 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, United States, 90024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-10 | 2024-02-10 | Address | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2024-02-10 | 2024-02-10 | Address | 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-02-10 | Address | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-21 | 2024-02-10 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-04-21 | 2024-02-10 | Address | 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-04-21 | Address | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2024-02-10 | Address | 99 WASHINGTON AVE, STE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-04-09 | 2023-04-21 | Address | 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240210000289 | 2024-02-01 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-01 |
| 230421002676 | 2023-04-21 | BIENNIAL STATEMENT | 2023-04-01 |
| 210409060478 | 2021-04-09 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060287 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| 170816002017 | 2017-08-16 | AMENDMENT TO BIENNIAL STATEMENT | 2017-04-01 |
| 170728000569 | 2017-07-28 | CERTIFICATE OF CHANGE | 2017-07-28 |
| 170410006529 | 2017-04-10 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006838 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130408006815 | 2013-04-08 | BIENNIAL STATEMENT | 2013-04-01 |
| 110428002375 | 2011-04-28 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
