| Name: | THREE I ENTERPRISES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 1979 (46 years ago) |
| Date of dissolution: | 22 Apr 2002 |
| Entity Number: | 554113 |
| ZIP code: | 14092 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 763 CAYUGA ST / SUITE 1, LEWISTON, NY, United States, 14092 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O F. WARREN KAHN, ATTORNEY | DOS Process Agent | 763 CAYUGA ST / SUITE 1, LEWISTON, NY, United States, 14092 |
| Name | Role | Address |
|---|---|---|
| KIM BERLIE CANCILLA | Chief Executive Officer | 763 CAYUGA ST / SUITE 1, LEWISTON, NY, United States, 14092 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1979-04-30 | 2001-10-11 | Address | CARBORUNDUM CTR., NIAGARA FALLS, NY, 14302, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20171108084 | 2017-11-08 | ASSUMED NAME LLC INITIAL FILING | 2017-11-08 |
| 020422000443 | 2002-04-22 | CERTIFICATE OF DISSOLUTION | 2002-04-22 |
| 011011002315 | 2001-10-11 | BIENNIAL STATEMENT | 2001-04-01 |
| 010815000483 | 2001-08-15 | ANNULMENT OF DISSOLUTION | 2001-08-15 |
| DP-876568 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
| A571426-5 | 1979-04-30 | CERTIFICATE OF INCORPORATION | 1979-04-30 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
