| Name: | THREE FIVE (III-V) MATERIALS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 2012 (13 years ago) |
| Entity Number: | 4232757 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 WEST 21ST STREET, SUITE 203, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHLJUMTJKRP1 | 2024-08-30 | 111 W 110TH ST, FRNT E, NEW YORK, NY, 10026, 4281, USA | 111 W 110TH ST FRNT E, NEW YORK, NY, 10026, 4289, USA | |||||||||||||||||||||||||||||||||||||||
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| Doing Business As | THREE FIVE MATERIALS INC |
| Congressional District | 13 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-09-05 |
| Initial Registration Date | 2017-05-19 |
| Entity Start Date | 2012-04-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 333242, 334413, 334417, 334419 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANGELA YU |
| Address | 111 W 110TH STREET, FRNT E, NEW YORK, NY, 10026, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ANGELA YU |
| Address | 111 W 110TH STREET, FRNT E, NEW YORK, NY, 10026, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| YONG HONG GUAN | Chief Executive Officer | 19 WEST 21ST STREET, SUITE 203, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THREE FIVE (III-V) MATERIALS, INC. | DOS Process Agent | 19 WEST 21ST STREET, SUITE 203, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-11 | 2018-04-26 | Address | 1261 BROADWAY, SUITE 401, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-11 | 2018-04-26 | Address | 1261 BROADWAY, SUITE 401, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-04-18 | 2018-04-26 | Address | 1261 BROADWAY, STE 401, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180426006268 | 2018-04-26 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006886 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006587 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120418000481 | 2012-04-18 | CERTIFICATE OF INCORPORATION | 2012-04-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
