| Name: | 3G WAREHOUSE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3724337 |
| ZIP code: | 11780 (Companies in Suffolk, 11780) |
| County: | Suffolk |
| Place of Formation: | New York |
| Activity Description: | 3G Solutions provides warehouse and shipping services for customers. We also buy, store, ship and sell products to NYC and NYS. |
| Principal Address: | 4 KEMPER COURT, ST. JAMES, NY, United States, 11780 |
| Address: | 4 Kemper Court, SUITE 1, Saint James, NY, United States, 11780 |
Contact Details
Phone +1 631-617-5951
Website http://www.3gwhse.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAUREN NICHOLS | Chief Executive Officer | 565 BROADHOLLOW ROAD, STE 1, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| 3G WAREHOUSE SOLUTIONS INC. | DOS Process Agent | 4 Kemper Court, SUITE 1, Saint James, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 565 BROADHOLLOW ROAD, STE 1, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-09-03 | Address | 565 BROADHOLLOW RD, SUITE 1, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2023-11-29 | 2023-11-29 | Address | 565 BROADHOLLOW ROAD, STE 1, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-09-03 | Address | 565 BROADHOLLOW ROAD, STE 1, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2023-11-29 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-14 | 2023-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-11 | 2023-11-29 | Address | 565 BROADHOLLOW RD, SUITE 1, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2010-11-01 | 2023-11-29 | Address | 565 BROADHOLLOW ROAD, STE 1, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2010-11-01 | 2012-10-11 | Address | 3 MATICE PLACE, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 2008-09-24 | 2012-10-11 | Address | 3 MATICE PLACE, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001925 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 231129015440 | 2023-11-29 | BIENNIAL STATEMENT | 2022-09-01 |
| 140729000047 | 2014-07-29 | CERTIFICATE OF AMENDMENT | 2014-07-29 |
| 121011002195 | 2012-10-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 101101003150 | 2010-11-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080924000240 | 2008-09-24 | CERTIFICATE OF INCORPORATION | 2008-09-24 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
