| Name: | 3RD FLOOR BOWERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jan 2012 (13 years ago) |
| Entity Number: | 4183812 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 12300 Wilshire Blvd #300, Los Angeles, CA, United States, 90025 |
| Address ZIP Code: | 90025 |
| Principal Address: | 12300 Wilshire Blvd., Suite 300, Los Angeles, CA, United States, 90025 |
| Principal Address ZIP Code: | 90025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARY E MATTHEWS | Chief Executive Officer | 12300 WILSHIRE BLVD., SUITE 300, LOS ANGELES, CA, United States, 90025 |
| Name | Role | Address |
|---|---|---|
| MARC JACOBY | DOS Process Agent | 12300 Wilshire Blvd #300, Los Angeles, CA, United States, 90025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-12 | 2024-01-12 | Address | 12300 WILSHIRE BLVD, SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2024-01-12 | 2024-01-12 | Address | 12300 WILSHIRE BLVD., SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2017-09-06 | 2024-01-12 | Address | 12300 WILSHIRE BLVD., SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2017-04-13 | 2024-01-12 | Address | 12300 WILSHIRE BLVD, SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer) |
| 2016-08-25 | 2017-04-13 | Address | 311 EAST 9TH STREET, APT 1, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-05-05 | 2017-09-06 | Address | 12300 WILSHIRE BLVD, SUITE 300, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2015-05-05 | 2016-08-25 | Address | 3110EAST 9TH STREET, APT 1, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-05-05 | 2017-04-13 | Address | 311 EAST 9TH STREET, APT 1, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2012-01-04 | 2024-01-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-01-04 | 2015-05-05 | Address | 7522 13TH AVENUE, C/O RICHARD J. GIRASOLE CPA, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240112002180 | 2024-01-12 | BIENNIAL STATEMENT | 2024-01-12 |
| 220107003238 | 2022-01-07 | BIENNIAL STATEMENT | 2022-01-07 |
| 200106061253 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180108006659 | 2018-01-08 | BIENNIAL STATEMENT | 2018-01-01 |
| 170906000542 | 2017-09-06 | CERTIFICATE OF CHANGE | 2017-09-06 |
| 170413002026 | 2017-04-13 | AMENDMENT TO BIENNIAL STATEMENT | 2016-01-01 |
| 160825006250 | 2016-08-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 150505006875 | 2015-05-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120104000557 | 2012-01-04 | CERTIFICATE OF INCORPORATION | 2012-01-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
