| Name: | 3 WAY RESTAURANT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2005 (19 years ago) |
| Entity Number: | 3296280 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 384 E. 188TH ST, BRONX, NY, United States, 10458 |
| Principal Address: | 384 E 188TH ST, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIGUELINA Y LUNA | Chief Executive Officer | 384 E 188TH ST, BRONX, NY, United States, 10458 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 384 E. 188TH ST, BRONX, NY, United States, 10458 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-03 | 2019-12-23 | Address | 1641 OHM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2009-12-10 | 2012-01-03 | Address | 1651 OHM AVE, BRONX, NY, 10465, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2009-12-10 | Address | 384 E. 188TH ST, BRONX, NY, 10458, USA (Type of address: Principal Executive Office) |
| 2007-12-18 | 2009-12-10 | Address | 384 E. 188TH ST, BRONX, NY, 10458, USA (Type of address: Chief Executive Officer) |
| 2007-12-18 | 2009-12-10 | Address | 384 E. 188TH ST, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 2005-12-22 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-12-22 | 2007-12-18 | Address | 384 EAST 188TH STREET, BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191223060190 | 2019-12-23 | BIENNIAL STATEMENT | 2019-12-01 |
| 190916060125 | 2019-09-16 | BIENNIAL STATEMENT | 2017-12-01 |
| 140127002147 | 2014-01-27 | BIENNIAL STATEMENT | 2013-12-01 |
| 120103002842 | 2012-01-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091210003107 | 2009-12-10 | BIENNIAL STATEMENT | 2009-12-01 |
| 071218003006 | 2007-12-18 | BIENNIAL STATEMENT | 2007-12-01 |
| 051222000633 | 2005-12-22 | CERTIFICATE OF INCORPORATION | 2005-12-22 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
