| Name: | SS BODY ARMOR III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 1975 (50 years ago) |
| Entity Number: | 359746 |
| ZIP code: | 37757 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | 179 MINE LANE, JACKSBORO, TN, United States, 37757 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 179 MINE LANE, JACKSBORO, TN, United States, 37757 |
| Name | Role | Address |
|---|---|---|
| JAMES HENDERSON | Chief Executive Officer | 2102 SW SECOND STREET, POMPANO BEACH, FL, United States, 33069 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-27 | 2009-10-28 | Address | 2012 SW SECOND STREET, POMPANO BEACH, FL, 33069, USA (Type of address: Chief Executive Officer) |
| 2004-04-08 | 2007-03-27 | Address | 179 MINE LANE, JACKSBORO, TN, 37757, USA (Type of address: Service of Process) |
| 2004-04-08 | 2007-03-27 | Address | 400 POST AVE / SUITE 303, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2001-10-01 | 2007-03-27 | Address | 179 MINE LN, JACKSBORO, TN, 37757, USA (Type of address: Principal Executive Office) |
| 2001-10-01 | 2004-04-08 | Address | 555 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 2001-10-01 | 2004-04-08 | Address | 555 WESTBURY AVE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer) |
| 1992-04-13 | 1992-04-13 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 1992-04-13 | 1992-04-13 | Shares | Share type: PAR VALUE, Number of shares: 50000000, Par value: 0.001 |
| 1990-06-29 | 1992-04-13 | Shares | Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.001 |
| 1975-01-09 | 2001-10-01 | Address | 125 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111129000357 | 2011-11-29 | CERTIFICATE OF AMENDMENT | 2011-11-29 |
| 091028002556 | 2009-10-28 | BIENNIAL STATEMENT | 2009-01-01 |
| 070327002247 | 2007-03-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 20060330062 | 2006-03-30 | ASSUMED NAME LLC INITIAL FILING | 2006-03-30 |
| 050506002746 | 2005-05-06 | BIENNIAL STATEMENT | 2005-01-01 |
| 040408002270 | 2004-04-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 011001002452 | 2001-10-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 920413000037 | 1992-04-13 | CERTIFICATE OF AMENDMENT | 1992-04-13 |
| C158170-4 | 1990-06-29 | CERTIFICATE OF AMENDMENT | 1990-06-29 |
| A205905-4 | 1975-01-09 | CERTIFICATE OF INCORPORATION | 1975-01-09 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
