| Name: | SEMPER FI MANAGEMENT 3 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1944 (81 years ago) |
| Entity Number: | 55020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3044 ALBANY CRESENT, QUEENS, NY, United States, 10463 |
| Address ZIP Code: | 10463 |
| Principal Address: | 240 OCEAN PARKWAY, SUITE 4A, BROOKLYN, NY, United States, 11218 |
| Principal Address ZIP Code: | 11218 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SCHWARTZ | Chief Executive Officer | 240 OCEAN PARKWAY, SUITE 4A, BROOKLYN, NY, United States, 11218 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3044 ALBANY CRESENT, QUEENS, NY, United States, 10463 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-01-14 | 2008-09-23 | Address | 240 OCEAN PARKWAY, SUITE 4A, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| 2008-01-14 | 2008-09-23 | Address | 240 OCEAN PARKWAY, SUITE 4A, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2008-01-14 | 2008-09-23 | Address | PO BOX 190727, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2007-02-07 | 2008-01-14 | Address | 3044 ALBANY CRESCENT, APT. B1, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| 1997-06-11 | 2007-02-07 | Name | PALAZZOLO REALTY III CORP. |
| 1944-03-22 | 1997-06-11 | Name | CASELLA REALTY CORPORATION |
| 1944-03-22 | 2007-02-07 | Address | 51 CHAMBERS ST., NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080923003048 | 2008-09-23 | BIENNIAL STATEMENT | 2008-03-01 |
| 080114003524 | 2008-01-14 | BIENNIAL STATEMENT | 2006-03-01 |
| 070207000568 | 2007-02-07 | CERTIFICATE OF AMENDMENT | 2007-02-07 |
| C310713-2 | 2001-12-31 | ASSUMED NAME CORP INITIAL FILING | 2001-12-31 |
| 970611000490 | 1997-06-11 | CERTIFICATE OF AMENDMENT | 1997-06-11 |
| 6254-32 | 1944-03-22 | CERTIFICATE OF INCORPORATION | 1944-03-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
