| Name: | 3 FAMILY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 2001 (24 years ago) |
| Date of dissolution: | 27 Jul 2022 |
| Entity Number: | 2611066 |
| ZIP code: | 11764 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, United States, 11764 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3 FAMILY, INC. | DOS Process Agent | 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, United States, 11764 |
| Name | Role | Address |
|---|---|---|
| MARK KOZIKOWSKI | Chief Executive Officer | 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, United States, 11764 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-01 | 2022-07-27 | Address | 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2003-02-04 | 2022-07-27 | Address | 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer) |
| 2003-02-04 | 2021-02-01 | Address | 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| 2001-02-28 | 2022-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2001-02-28 | 2003-02-04 | Address | 29 PARDAM ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220727000950 | 2022-07-27 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-07-27 |
| 210201060166 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 200327060000 | 2020-03-27 | BIENNIAL STATEMENT | 2019-02-01 |
| 130227002276 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110218002719 | 2011-02-18 | BIENNIAL STATEMENT | 2011-02-01 |
| 090123002423 | 2009-01-23 | BIENNIAL STATEMENT | 2009-02-01 |
| 070312003095 | 2007-03-12 | BIENNIAL STATEMENT | 2007-02-01 |
| 030204002753 | 2003-02-04 | BIENNIAL STATEMENT | 2003-02-01 |
| 010228000529 | 2001-02-28 | CERTIFICATE OF INCORPORATION | 2001-02-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
