| Name: | THE 3S GLOBAL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 2017 (7 years ago) |
| Entity Number: | 5210708 |
| ZIP code: | 10965 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHINU THANKACHAN | Agent | 1 BLUE HILL PLAZA, 14TH FLOOR, PEARL RIVER, NY, 10965 |
| Name | Role | Address |
|---|---|---|
| SHINU THANKACHAN | DOS Process Agent | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| SHINU THANKACHAN | Chief Executive Officer | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-09-01 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2023-02-13 | 2023-02-13 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-09-01 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2023-02-13 | 2023-09-01 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2023-02-13 | 2023-09-01 | Address | 1 BLUE HILL PLAZA, 14TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Registered Agent) |
| 2019-12-10 | 2023-02-13 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2019-12-10 | 2023-02-13 | Address | 1 BLUE HILL PLAZA, LOBBY LEVEL, 1509, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2017-09-29 | 2023-02-13 | Address | 1 BLUE HILL PLAZA, 14TH FLOOR, PEARL RIVER, NY, 10965, USA (Type of address: Registered Agent) |
| 2017-09-29 | 2023-02-13 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000142 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 230213000016 | 2023-02-13 | BIENNIAL STATEMENT | 2021-09-01 |
| 191210060211 | 2019-12-10 | BIENNIAL STATEMENT | 2019-09-01 |
| 170929010484 | 2017-09-29 | CERTIFICATE OF INCORPORATION | 2017-09-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
