| Name: | THREE SISTERS & LEO INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2014 (10 years ago) |
| Entity Number: | 4628008 |
| ZIP code: | 11779 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 12 Hill Street, Lake Ronkonkoma, NY, United States, 11779 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THREE SISTERS & LEO INC. | DOS Process Agent | 12 Hill Street, Lake Ronkonkoma, NY, United States, 11779 |
| Name | Role | Address |
|---|---|---|
| J. SPINNER | Chief Executive Officer | 12 HILL STREET, LAKE RONKONKOMA, NY, United States, 11779 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-07 | 2024-06-07 | Address | 12 HILL STREET, LAKE RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2024-06-07 | 2024-06-07 | Address | P.O. BOX 691, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2021-06-22 | 2024-06-07 | Address | P.O. BOX 691, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2021-06-22 | 2024-06-07 | Address | 12 hill street, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 2021-06-22 | 2024-06-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-18 | 2021-06-22 | Address | P.O. BOX 691, STONY BROOK, NY, 11790, USA (Type of address: Chief Executive Officer) |
| 2018-09-28 | 2021-06-22 | Address | 18 THREE VILLAGE LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| 2018-09-28 | 2020-08-18 | Address | P.O. BOX 25, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer) |
| 2018-07-11 | 2021-06-22 | Name | MADISON FAIRVIEW CONSULTANTS, INC. |
| 2018-07-03 | 2018-09-28 | Address | 18 THREE VILLAGE LANE, EAST SETAUKET, NY, 11733, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240607002846 | 2024-06-07 | BIENNIAL STATEMENT | 2024-06-07 |
| 210622000287 | 2021-06-22 | CERTIFICATE OF AMENDMENT | 2021-06-22 |
| 200818060238 | 2020-08-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 180928006209 | 2018-09-28 | BIENNIAL STATEMENT | 2018-08-01 |
| 180711000495 | 2018-07-11 | CERTIFICATE OF AMENDMENT | 2018-07-11 |
| 180703000142 | 2018-07-03 | CERTIFICATE OF CHANGE | 2018-07-03 |
| 161115006052 | 2016-11-15 | BIENNIAL STATEMENT | 2016-08-01 |
| 151124000518 | 2015-11-24 | CERTIFICATE OF CHANGE | 2015-11-24 |
| 140827010154 | 2014-08-27 | CERTIFICATE OF INCORPORATION | 2014-08-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
