| Name: | THREE AGENCY DSS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Entity Number: | 3940336 |
| ZIP code: | 10594 (Companies in Westchester, 10594) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 980 BROADWAY, SUITE 235, THORNWOOD, NY, United States, 10594 |
| Principal Address: | 980 BROADWAY SUITE 235, THORNWOOD, NY, United States, 10036 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA SOTO LAROCK | Chief Executive Officer | 3302 N 7TH ST, 146, PHOENIX, AZ, United States, 85014 |
| Name | Role | Address |
|---|---|---|
| C/O CON-TAX INC. | DOS Process Agent | 980 BROADWAY, SUITE 235, THORNWOOD, NY, United States, 10594 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-13 | 2024-03-13 | Address | 3302 N 7TH ST, 146, PHOENIX, AZ, 85014, USA (Type of address: Chief Executive Officer) |
| 2012-09-11 | 2024-03-13 | Address | 3302 N 7TH ST, 146, PHOENIX, AZ, 85014, USA (Type of address: Chief Executive Officer) |
| 2010-04-22 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2010-04-22 | 2024-03-13 | Address | 980 BROADWAY, SUITE 235, THORNWOOD, NY, 10594, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240313002692 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 120911002129 | 2012-09-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 100609000536 | 2010-06-09 | CERTIFICATE OF AMENDMENT | 2010-06-09 |
| 100422000605 | 2010-04-22 | CERTIFICATE OF INCORPORATION | 2010-04-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
