| Name: | MY THREE SONS REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Feb 2001 (24 years ago) (Companies founded in February 2001) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2605437 |
| ZIP code: | 11001 (Companies in Nassau, 11001) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 199 JERICHO TURNPIKE, SUITE 203, FLORAL PARK, NY, United States, 11001 |
| Principal Address: | 199 JERICHO TPKE, STE 203, FLORAL PARK, NY, United States, 11001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199 JERICHO TURNPIKE, SUITE 203, FLORAL PARK, NY, United States, 11001 |
| Name | Role | Address |
|---|---|---|
| JEFFREY LANGER | Chief Executive Officer | 199 JERICHO TPKE, STE 203, FLORAL PARK, NY, United States, 11001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-18 | 2007-04-06 | Address | 199 JERICHO TPKE, STE 101, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer) |
| 2005-03-18 | 2007-04-06 | Address | 199 JERICHO TPKE, STE 101, FLORAL PARK, NY, 11001, USA (Type of address: Principal Executive Office) |
| 2001-02-13 | 2007-04-06 | Address | 199 JERICHO TURNPIKE, SUITE 101, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1844072 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070406002927 | 2007-04-06 | BIENNIAL STATEMENT | 2007-02-01 |
| 050318003099 | 2005-03-18 | BIENNIAL STATEMENT | 2005-02-01 |
| 010213000274 | 2001-02-13 | CERTIFICATE OF INCORPORATION | 2001-02-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
