| 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 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 50 Campwoods Grounds, Ossining, NY, United States, 10562 |
| Address ZIP Code: | 10562 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493000IN15FYNLVJ242 | 3574329 | US-NY | GENERAL | ACTIVE | 2007-09-30 | |||||||||||||||||||
|
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| 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 |
| Name | Role | Address |
|---|---|---|
| THREE LINE CAPITAL, LLC | DOS Process Agent | 50 Campwoods Grounds, Ossining, NY, United States, 10562 |
| 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) |
| 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: 09 Nov 2024
Sources: New York Secretary of State
