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THREE LIMES, INC.

Company Details

Name: THREE LIMES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Dec 2015 (9 years ago)
Entity Number: 4859236
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 460 HILLSIDE AVE, UNIT 1C, NEEDHAM, MA, United States, 02494
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DANIEL GOLDSTEIN Chief Executive Officer 460 HILLSIDE AVE, UNIT 1C, NEEDHAM, MA, United States, 02494

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-10-31 2024-10-31 Address 460 HILLSIDE AVE, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2024-10-31 2024-10-31 Address 460 HILLSIDE AVE, UNIT 1C, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-12-29 2023-12-29 Address 460 HILLSIDE AVE, UNIT 1C, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-12-29 2024-10-31 Address 460 HILLSIDE AVE, UNIT 1C, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-12-29 2024-10-31 Address 460 HILLSIDE AVE, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-12-29 2023-12-29 Address 460 HILLSIDE AVE, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2023-12-29 2024-10-31 Address 460 HILLSIDE AVENUE, NEEDHAM, MA, 02494, USA (Type of address: Service of Process)
2018-04-23 2023-12-29 Address 460 HILLSIDE AVE, NEEDHAM, MA, 02494, USA (Type of address: Chief Executive Officer)
2018-04-23 2023-12-29 Address 460 HILLSIDE AVENUE, NEEDHAM, MA, 02494, USA (Type of address: Service of Process)
2015-12-04 2018-04-23 Address 460 HILLSIDE AVENUE, NEEDHAM, MA, 02492, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241031001860 2024-10-30 CERTIFICATE OF CHANGE BY ENTITY 2024-10-30
231229001541 2023-12-29 BIENNIAL STATEMENT 2023-12-29
220624002087 2022-06-24 BIENNIAL STATEMENT 2021-12-01
180423006309 2018-04-23 BIENNIAL STATEMENT 2017-12-01
151204000529 2015-12-04 APPLICATION OF AUTHORITY 2015-12-04

Date of last update: 23 Nov 2024

Sources: New York Secretary of State