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MTHREE CORPORATE CONSULTING LIMITED

MTHREE CORPORATE CONSULTING LIMITED

Company Details

Name:	MTHREE CORPORATE CONSULTING LIMITED
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Apr 2015 (10 years ago)
Entity Number:	4747816
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	111 RIVER STREET, HOBOKEN, NJ, United States, 07030

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
CHRISTOPHER CARIDI	Chief Executive Officer	111 RIVER STREET, HOBOKEN, NJ, United States, 07030

History

Start date	End date	Type	Value
2023-04-17	2023-04-17	Address	111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-03-01	2023-04-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-03-01	2023-03-01	Address	111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-04-17	Address	111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-08	2023-03-01	Address	111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-08-31	2023-02-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-31	2023-02-08	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-08-19	2020-08-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-08-19	2023-02-08	Address	111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer)
2015-04-24	2020-08-19	Address	14 WALL STREET, 20TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230417011606	2023-04-17	BIENNIAL STATEMENT	2023-04-01
230301004803	2023-03-01	BIENNIAL STATEMENT	2021-04-01
230208001614	2023-02-07	CERTIFICATE OF CHANGE BY ENTITY	2023-02-07
200831000390	2020-08-31	CERTIFICATE OF CHANGE	2020-08-31
200819060168	2020-08-19	BIENNIAL STATEMENT	2019-04-01
150424000400	2015-04-24	APPLICATION OF AUTHORITY	2015-04-24

Date of last update: 24 Nov 2024

Sources: New York Secretary of State