THREE SHOW BALDCAP INC.

Headquarter

Company Details

Name:	THREE SHOW BALDCAP INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jul 1997 (27 years ago)
Entity Number:	2163185
County:	New York
Date of dissolution:	26 Apr 2010
Place of Formation:	New York
Address:	C/O MATT GOLDMAN, 599 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10012
Address ZIP Code:	10012
Principal Address:	599 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10012
Principal Address ZIP Code:	10012

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	THREE SHOW BALDCAP INC.	CORP_59524194	ILLINOIS

Chief Executive Officer

Name	Role	Address
MATT GOLDMAN	Chief Executive Officer	599 BROADWAY, 5TH FLOOR, NEW YORK, NY, United States, 10012

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	C/O MATT GOLDMAN, 599 BROADWAY, 5TH FL, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
1999-09-15	2001-07-16	Address	434 LAFAYETTE STREET, F2, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1999-09-15	2001-07-16	Address	434 LAFAYETTE STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1997-07-17	2001-07-16	Address	ATTN: MATT GOLDMAN, 434 LAFAYETTE STREET, APT G2, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
100426000738	2010-04-26	CERTIFICATE OF MERGER	2010-04-26
090713002100	2009-07-13	BIENNIAL STATEMENT	2009-07-01
070726002896	2007-07-26	BIENNIAL STATEMENT	2007-07-01
030708002418	2003-07-08	BIENNIAL STATEMENT	2003-07-01
010716002099	2001-07-16	BIENNIAL STATEMENT	2001-07-01
990915002371	1999-09-15	BIENNIAL STATEMENT	1999-07-01
970717000515	1997-07-17	CERTIFICATE OF INCORPORATION	1997-07-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State