| Name: | BUILDING NUMBER THREE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Feb 2012 (13 years ago) |
| Entity Number: | 4209458 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10246 CORONA AVE, CORONA, NY, United States, 11368 |
| Principal Address: | 102-46 CORONA AVE, CORONA, NY, United States, 11368 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFREDO PADILLA | Chief Executive Officer | 102-46 CORONA AVE, CORONA, NY, United States, 11368 |
| Name | Role | Address |
|---|---|---|
| BUILDING NUMBER THREE CORP | DOS Process Agent | 10246 CORONA AVE, CORONA, NY, United States, 11368 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 102-46 CORONA AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2016-08-09 | 2024-10-10 | Address | 102-46 CORONA AVE, CORONA, NY, 11368, USA (Type of address: Chief Executive Officer) |
| 2014-07-08 | 2016-08-09 | Address | 8515 SOMERSET ST, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2014-07-08 | 2016-08-09 | Address | 8515 SOMERSET ST, JAMAICA, NY, 11432, USA (Type of address: Principal Executive Office) |
| 2012-02-29 | 2024-10-10 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| 2012-02-29 | 2024-10-10 | Address | 102-46 CORONA AVE, CORONA, NY, 11368, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010003503 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 220309002045 | 2022-03-09 | BIENNIAL STATEMENT | 2022-02-01 |
| 180216006175 | 2018-02-16 | BIENNIAL STATEMENT | 2018-02-01 |
| 160809006397 | 2016-08-09 | BIENNIAL STATEMENT | 2016-02-01 |
| 140708002187 | 2014-07-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120229000040 | 2012-02-29 | CERTIFICATE OF INCORPORATION | 2012-02-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
