| Name: | 3 SONS ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Oct 2002 (22 years ago) (Companies founded in October 2002) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 2822130 |
| ZIP code: | 11520 (Companies in Suffolk, 11520) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 85 NORTH LONG BEACH AE APT 1E, FREEPORT, NY, United States, 11520 |
| Principal Address: | 85 NORTH LONG BEACH AVE APT 1E, FREEPORT, NY, United States, 11520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIANNA AUGUST | DOS Process Agent | 85 NORTH LONG BEACH AE APT 1E, FREEPORT, NY, United States, 11520 |
| Name | Role | Address |
|---|---|---|
| KENNETH T. DARCH | Agent | 45 SHANNON BLVD., YAPHANK, NY, 11980 |
| Name | Role | Address |
|---|---|---|
| MARIANNA AUGUST | Chief Executive Officer | 85 NORTH LONG BEACH AVE APT 1E, FREEPORT, NY, United States, 11520 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-06 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-11 | 2023-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-10-11 | 2005-05-19 | Address | 45 SHANNON BLVD., YAPHANK, NY, 11980, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1784166 | 2009-10-28 | DISSOLUTION BY PROCLAMATION | 2009-10-28 |
| 080916002687 | 2008-09-16 | BIENNIAL STATEMENT | 2008-10-01 |
| 050519002307 | 2005-05-19 | BIENNIAL STATEMENT | 2004-10-01 |
| 021011000399 | 2002-10-11 | CERTIFICATE OF INCORPORATION | 2002-10-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
