| Name: | THREE DAG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Sep 1999 (25 years ago) |
| Entity Number: | 2415929 |
| County: | New York |
| Date of dissolution: | 11 Jan 2018 |
| Place of Formation: | New York |
| Principal Address: | 277 PARK AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RICHARD CZAJA | Chief Executive Officer | C/O STAHL REAL ESTATE COMPANY, 277 PARK AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-16 | 2012-08-02 | Address | LATHAM & WATKINS, 885 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-09-03 | 1999-09-16 | Address | STAHL REAL ESTATE COMPANY, 277 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180111000335 | 2018-01-11 | CERTIFICATE OF DISSOLUTION | 2018-01-11 |
| 170906006601 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 151005007072 | 2015-10-05 | BIENNIAL STATEMENT | 2015-09-01 |
| 131017002135 | 2013-10-17 | BIENNIAL STATEMENT | 2013-09-01 |
| 120802000312 | 2012-08-02 | CERTIFICATE OF CHANGE | 2012-08-02 |
| 111005002358 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 090923002007 | 2009-09-23 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912002553 | 2007-09-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002705 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030827002557 | 2003-08-27 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
