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3G CAPITAL INC.

Company Details

Name: 3G CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2000 (24 years ago)
Entity Number: 2531670
County: New York
Place of Formation: Delaware
Address: 600 THIRD AVE., 37TH FL., NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 600 THIRD AVENUE, 37TH FLR, NEW YORK, NY, United States, 10016
Principal Address ZIP Code: 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 THIRD AVE., 37TH FL., NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEXANDRE BEHRING Chief Executive Officer 600 THIRD AVENUE, 37TH FLR., NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2012-01-27 2019-06-05 Address (Type of address: Service of Process)
2008-10-10 2019-12-04 Address 336 ATLANTIC AVENUE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Registered Agent)
2006-07-13 2019-08-09 Address 800 THIRD AVE 31ST FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-07-13 2019-08-09 Address 800 THIRD AVE 31ST FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-08-11 2006-07-13 Address 800 THIRD AVE 31ST FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-08-11 2006-07-13 Address 800 THIRD AVE 31ST FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-08-11 2012-01-27 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-11-19 2004-08-11 Address 800 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-11-19 2004-08-11 Address 800 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-11-08 2005-03-02 Name NORTH SEA CAPITAL MANAGEMENT, INC.

Filings

Filing Number Date Filed Type Effective Date
220914000806 2022-09-14 BIENNIAL STATEMENT 2022-07-01
201009002014 2020-10-09 BIENNIAL STATEMENT 2020-07-01
191204000018 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
190809002019 2019-08-09 BIENNIAL STATEMENT 2018-07-01
190605000637 2019-06-05 CERTIFICATE OF CHANGE 2019-06-05
120127001077 2012-01-27 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2012-01-27
081010000099 2008-10-10 CERTIFICATE OF CHANGE 2008-10-10
080722003225 2008-07-22 BIENNIAL STATEMENT 2008-07-01
060713002054 2006-07-13 BIENNIAL STATEMENT 2006-07-01
050302000747 2005-03-02 CERTIFICATE OF AMENDMENT 2005-03-02

Date of last update: 11 Nov 2024

Sources: New York Secretary of State