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P&S LIQUIDATING COMPANY 3, CORP.

Company Details

Name: P&S LIQUIDATING COMPANY 3, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2001 (23 years ago)
Entity Number: 2652956
ZIP code: 10103
County: Erie
Place of Formation: New Jersey
Address: ATTN:JOEL H MOSER, 666 FIFTH AVE, NEW YORK, NY, United States, 10103
Principal Address: 333 EARLE OVINGTON BLVD, UNIONDALE, NY, United States, 11553

DOS Process Agent

Name Role Address
FULBRIGHT & JAWORSKI LLP DOS Process Agent ATTN:JOEL H MOSER, 666 FIFTH AVE, NEW YORK, NY, United States, 10103

Chief Executive Officer

Name Role Address
JOHN GAYMES - COO Chief Executive Officer 333 EARLE OVINGTON BLVD, UNIONDALE, NY, United States, 11553

History

Start date End date Type Value
2007-06-14 2009-06-30 Address 333 EARLE OVINGTON BLVD, UNIONDALE, NY, 11553, USA (Type of address: Chief Executive Officer)
2005-08-16 2007-06-14 Address 29-10 HUNTERSPOINT AVE, LONG ISLANC CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2003-10-24 2005-08-16 Address 29-10 HUNTERSPOINT AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2003-10-24 2007-06-14 Address C/O NATIONAL ENVELOPE CORP, 29-10 HUNTERSPOINT AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2001-06-21 2003-10-24 Address 63 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101214000159 2010-12-14 CERTIFICATE OF AMENDMENT 2010-12-14
090630002596 2009-06-30 BIENNIAL STATEMENT 2009-06-01
070614002302 2007-06-14 BIENNIAL STATEMENT 2007-06-01
050816003012 2005-08-16 BIENNIAL STATEMENT 2005-06-01
031024002560 2003-10-24 BIENNIAL STATEMENT 2003-06-01
010621000422 2001-06-21 APPLICATION OF AUTHORITY 2001-06-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State