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THREE LINE - MM, LLC

Company Details

Name: THREE LINE - MM, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Mar 2020 (5 years ago) (Companies founded in March 2020)
Entity Number: 5725535
ZIP code: 10562 (Companies in Westchester, 10562)
County: Westchester
Place of Formation: New York
Address: 50 Campwoods Grounds, Ossining, NY, United States, 10562

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549001XSLMCS6ZBF128 5725535 US-NY GENERAL ACTIVE No data

Addresses

Legal 325 WEST 38TH STREET, ROOM 1005, New York, US-NY, US, 10018
Headquarters 325 WEST 38TH STREET, ROOM 1005, New York, US-NY, US, 10018

Registration details

Registration Date 2022-02-18
Last Update 2023-02-19
Status LAPSED
Next Renewal 2023-02-18
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 5725535

DOS Process Agent

Name Role Address
THREE LINE CAPITAL, LLC DOS Process Agent 50 Campwoods Grounds, Ossining, NY, United States, 10562

History

Start date End date Type Value
2023-10-10 2024-05-06 Address 50 Campwoods Grounds, Ossining, NY, 10562, USA (Type of address: Service of Process)
2020-03-11 2023-10-10 Address 325 WEST 38TH STREET, ROOM 1005, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240506004117 2024-05-06 BIENNIAL STATEMENT 2024-05-06
231010002068 2023-10-10 BIENNIAL STATEMENT 2022-03-01
200720000023 2020-07-20 CERTIFICATE OF PUBLICATION 2020-07-20
200311020028 2020-03-11 ARTICLES OF ORGANIZATION 2020-03-11

Date of last update: 21 Nov 2024

Sources: New York Secretary of State