| Name: | 3 SEASONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2001 (24 years ago) |
| Date of dissolution: | 20 Aug 2014 |
| Entity Number: | 2595594 |
| ZIP code: | 11580 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33 MORRIS PKWY, VALLEY STREAM, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33 MORRIS PKWY, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| EDWARD GENTILE | Chief Executive Officer | 33 MORRIS PARKWAY, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-22 | 2005-03-10 | Address | 135-20 118TH ST, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer) |
| 2003-01-22 | 2005-03-10 | Address | 135-20 118TH ST, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office) |
| 2001-01-18 | 2005-03-10 | Address | 135-20 118TH STREET, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140820000756 | 2014-08-20 | CERTIFICATE OF DISSOLUTION | 2014-08-20 |
| 130212002122 | 2013-02-12 | BIENNIAL STATEMENT | 2013-01-01 |
| 110208002713 | 2011-02-08 | BIENNIAL STATEMENT | 2011-01-01 |
| 090105002345 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002904 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050310002218 | 2005-03-10 | BIENNIAL STATEMENT | 2005-01-01 |
| 030122002326 | 2003-01-22 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118000608 | 2001-01-18 | CERTIFICATE OF INCORPORATION | 2001-01-18 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
