| Name: | UNIT NO. 3 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 1938 (86 years ago) (Companies founded in November 1938) |
| Entity Number: | 51160 |
| ZIP code: | 10168 (Companies in New York, 10168) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 19 Harrison Avenue, c/o Phoebe Knowles, New Canaan, CT, United States, 06840 |
Shares Details
Shares issued 20000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES KNOWLES | Chief Executive Officer | 19 HARRISON AVENUE, C/O PHOEBE KNOWLES, NEW CANAAN, CT, United States, 06840 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 19 HARRISON AVENUE, C/O PHOEBE KNOWLES, NEW CANAAN, CT, 06840, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 246 ROWAYTON AVENUE, 246 ROWAYTON AVENUE, NORWLK, CT, 06853, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-01 | Address | 246 ROWAYTON AVENUE, 246 ROWAYTON AVENUE, NORWLK, CT, 06853, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-04-16 | 2020-11-17 | Address | C/O ROGER SMITH HOTEL,, 501 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-07-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-07-22 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2003-03-25 | 2019-04-16 | Address | 501 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-01-07 | 2015-07-22 | Address | 501 LEXINGTON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037577 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 201117060516 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| SR-115813 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-115812 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190416002017 | 2019-04-16 | BIENNIAL STATEMENT | 2018-11-01 |
| 190403000539 | 2019-04-03 | CERTIFICATE OF AMENDMENT | 2019-04-03 |
| 150722000730 | 2015-07-22 | CERTIFICATE OF CHANGE | 2015-07-22 |
| 121120006303 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 120924002004 | 2012-09-24 | BIENNIAL STATEMENT | 2010-11-01 |
| 070119002865 | 2007-01-19 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
