| Name: | MAZALIM THREE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 2004 (20 years ago) |
| Date of dissolution: | 09 Nov 2022 |
| Entity Number: | 3126361 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 EAST 69TH STREET, SUITE 7T, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NB NEW YORK PROPERTIES | DOS Process Agent | 201 EAST 69TH STREET, SUITE 7T, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| NORBERTO BILGORAJ | Agent | C/O NB NEW YORK PROPERTIES, 201 EAST 69TH ST APT 7T, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| MICHAEL COHEN | Chief Executive Officer | C/O NB NEW YORK PROPERTIES, 201 EAST 69TH STREET SUITE 7T, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-27 | 2023-03-02 | Address | C/O NB NEW YORK PROPERTIES, 201 EAST 69TH STREET SUITE 7T, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2016-04-27 | 2023-03-02 | Address | 201 EAST 69TH STREET, SUITE 7T, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2016-04-14 | 2023-03-02 | Address | C/O NB NEW YORK PROPERTIES, 201 EAST 69TH ST APT 7T, NEW YORK, NY, 10021, USA (Type of address: Registered Agent) |
| 2016-04-14 | 2016-04-27 | Address | 201 EAST 69TH ST APT 7T, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-10-25 | 2016-04-14 | Address | BLUMING FREIMAN FRANCO PC, 140 EAST 45TH STREET 19TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-10-25 | 2016-04-27 | Address | C/O BLUMING FREIMAN FRANCO PC, 140 EAST 45TH ST, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-10-25 | 2016-04-27 | Address | C/O BLUMING FREIMAN FRANCO PC, 140 EAST 45TH ST, 19TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-11-16 | 2022-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2004-11-16 | 2006-10-25 | Address | BLUMING FREIMAN FRANCO LLP, 140 EAST 45TH STREET 19TH FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302004593 | 2022-11-09 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-11-09 |
| 160427002008 | 2016-04-27 | BIENNIAL STATEMENT | 2014-11-01 |
| 160414000038 | 2016-04-14 | CERTIFICATE OF CHANGE | 2016-04-14 |
| 061025002289 | 2006-10-25 | BIENNIAL STATEMENT | 2006-11-01 |
| 041116000127 | 2004-11-16 | CERTIFICATE OF INCORPORATION | 2004-11-16 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
