| Name: | 3 SONS HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2004 (20 years ago) |
| Entity Number: | 3083466 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 229 KOCH BLVD, STATEN ISLAND, NY, United States, 10312 |
| Address ZIP Code: | 10312 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3 SONS HOLDINGS INC. | DOS Process Agent | 229 KOCH BLVD, STATEN ISLAND, NY, United States, 10312 |
| Name | Role | Address |
|---|---|---|
| SIK BUN YUEN | Chief Executive Officer | 229 KOCH BLVD, STATEN ISLAND, NY, United States, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-07-11 | 2010-07-21 | Address | 229 KOCH BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Chief Executive Officer) |
| 2006-07-11 | 2010-07-21 | Address | 229 KOCH BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Principal Executive Office) |
| 2006-07-11 | 2020-07-02 | Address | 229 KOCH BLVD, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2004-07-27 | 2006-07-11 | Address | 229 KOCH BLVD., STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200702060644 | 2020-07-02 | BIENNIAL STATEMENT | 2020-07-01 |
| 180702008051 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006385 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 140718006426 | 2014-07-18 | BIENNIAL STATEMENT | 2014-07-01 |
| 120730002212 | 2012-07-30 | BIENNIAL STATEMENT | 2012-07-01 |
| 100721002595 | 2010-07-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 080711002896 | 2008-07-11 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002209 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040727000860 | 2004-07-27 | CERTIFICATE OF INCORPORATION | 2004-07-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
