| Name: | M'S TIMES THREE, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Entity Number: | 2796729 |
| ZIP code: | 11753 (Companies in Suffolk, 11753) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 100 JERICHO QUADRANGLE, STE 223, JERICHO, NY, United States, 11753 |
| Principal Address: | 2 MARIA COURT, WADING RIVER, NY, United States, 11792 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN MORRELL | Chief Executive Officer | 19 BERGEN PLACE, PORT JEFFERSON STAT, NY, United States, 11776 |
| Name | Role | Address |
|---|---|---|
| J.H. COHEN LLP STEPHEN EBINGER CPA | DOS Process Agent | 100 JERICHO QUADRANGLE, STE 223, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-02-25 | 2008-08-07 | Address | PO BOX 5273, ROCKY POINT, NY, 11778, USA (Type of address: Chief Executive Officer) |
| 2002-08-02 | 2023-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-02 | 2008-08-07 | Address | 1606 HENRY RD, WANTAGH, NY, 11793, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151116000641 | 2015-11-16 | ANNULMENT OF DISSOLUTION | 2015-11-16 |
| DP-1905251 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 100824003220 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003495 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 060825002122 | 2006-08-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 050225002755 | 2005-02-25 | BIENNIAL STATEMENT | 2004-08-01 |
| 020802000412 | 2002-08-02 | CERTIFICATE OF INCORPORATION | 2002-08-02 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
