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THREE LINE CAPITAL, LLC

Company Details

Name: THREE LINE CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2007 (17 years ago)
Entity Number: 3574329
ZIP code: 10562
County: New York
Place of Formation: New York
Address: 50 Campwoods Grounds, Ossining, NY, United States, 10562

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493000IN15FYNLVJ242 3574329 US-NY GENERAL ACTIVE 2007-09-30

Addresses

Legal 325 WEST 38TH STREET, NEW YORK, US-NY, US, 10018
Headquarters 325 WEST 38TH STREET, NEW YORK, US-NY, US, 10018

Registration details

Registration Date 2023-05-30
Last Update 2024-05-31
Status LAPSED
Next Renewal 2024-05-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 3574329

DOS Process Agent

Name Role Address
THREE LINE CAPITAL, LLC DOS Process Agent 50 Campwoods Grounds, Ossining, NY, United States, 10562

History

Start date End date Type Value
2023-08-11 2023-10-10 Address 50 Campwoods Grounds, Ossining, NY, 10562, USA (Type of address: Service of Process)
2019-10-03 2023-08-11 Address 325 WEST 38TH STREET, SUITE 1005, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-10-05 2019-10-03 Address 325 WEST 38TH STREET, SUITE 1005, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-09-27 2017-10-05 Address 147 WEST 35TH STREET, SUITE 1001, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-08-19 2016-09-27 Address 3500 S DUPONT HWY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2007-10-01 2014-08-19 Address 820 SCARSDALE AVENUE, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231010001858 2023-10-10 BIENNIAL STATEMENT 2023-10-01
230811003283 2023-08-11 BIENNIAL STATEMENT 2021-10-01
191003061463 2019-10-03 BIENNIAL STATEMENT 2019-10-01
190208000230 2019-02-08 CERTIFICATE OF AMENDMENT 2019-02-08
171005006380 2017-10-05 BIENNIAL STATEMENT 2017-10-01
160927006136 2016-09-27 BIENNIAL STATEMENT 2015-10-01
140819002008 2014-08-19 BIENNIAL STATEMENT 2013-10-01
080102001037 2008-01-02 CERTIFICATE OF PUBLICATION 2008-01-02
071001000003 2007-10-01 ARTICLES OF ORGANIZATION 2007-10-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State