Entity Number 5140817
Status Active
NameACT.3 U.S. INC.
CountyNew York
Date of registration 22 May 2017 (7 years ago) 22 May 2017
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019
Address ZIP code 10019
Principal Address 5126 SOUTH ROYAL ATLANTA DR, TUCKER, GA, United States, 30084
Principal Address ZIP code 30084
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
JOHN MCCARTHY
DOS Process Agent
1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, United States, 10019
THOMAS MERZ
Chief Executive Officer
5126 SOUTH ROYAL ATLANTA DR, TUCKER, GA, United States, 30084
2023-05-10
2023-05-10
Address
5126 SOUTH ROYAL ATLANTA DR, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2021-05-14
2023-05-10
Address
1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-03-18
2023-05-10
Address
5126 SOUTH ROYAL ATLANTA DR, TUCKER, GA, 30084, USA (Type of address: Chief Executive Officer)
2020-03-18
2021-05-14
Address
1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2017-05-22
2023-05-10
Shares
Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
2017-05-22
2020-03-18
Address
1301 AVENUE OF THE AMERICAS, 21ST FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
230510003605
2023-05-10
BIENNIAL STATEMENT
2023-05-01
210514060626
2021-05-14
BIENNIAL STATEMENT
2021-05-01
200318060350
2020-03-18
BIENNIAL STATEMENT
2019-05-01
170524000064
2017-05-24
CERTIFICATE OF AMENDMENT
2017-05-24
170522010105
2017-05-22
CERTIFICATE OF INCORPORATION
2017-05-22
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
