| Name: | DREAMTHREE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 2013 (12 years ago) (Companies founded in January 2013) |
| Entity Number: | 4346068 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 15060 Ventura Blvd, Suite 300, Sherman Oaks, CA, United States, 91403 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 rockefeller plaza, suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| JEREMY MERRIFIELD | Chief Executive Officer | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, United States, 91403 |
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2024-04-04 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-10-10 | 2024-03-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-10 | 2024-04-04 | Address | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-04-04 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-10-09 | 2023-10-10 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-10-09 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-09 | 2023-10-10 | Address | 15060 VENTURA BLVD, SUITE 300, SHERMAN OAKS, CA, 91403, USA (Type of address: Chief Executive Officer) |
| 2013-01-15 | 2023-10-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-01-15 | 2023-10-09 | Address | 400 WEST 45TH STREET, #4A, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404000101 | 2024-03-24 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-24 |
| 231010001733 | 2023-10-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-10 |
| 231009000709 | 2023-10-09 | BIENNIAL STATEMENT | 2023-01-01 |
| 130115000464 | 2013-01-15 | CERTIFICATE OF INCORPORATION | 2013-01-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
