| Name: | THREESIXTY ONLINE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2021 (4 years ago) (Companies founded in March 2021) |
| Entity Number: | 5956583 |
| ZIP code: | 12065 (Companies in Westchester, 12065) |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 287 Park Avenue South, Suite 700 #7055, New York, NY, United States, 10010 |
| Address: | 24 maxwell drive, #1058, CLIFTON PARK, NY, United States, 12065 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSA MARIA SOUFFRONT | Agent | 24 maxwell drive, #1058, CLIFTON PARK, NY, 12065 |
| Name | Role | Address |
|---|---|---|
| ROSA MARIA SOUFFRONT | Chief Executive Officer | 287 PARK AVENUE SOUTH, SUITE 700 #7055, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 24 maxwell drive, #1058, CLIFTON PARK, NY, United States, 12065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-22 | 2024-10-18 | Address | 287 PARK AVENUE SOUTH, SUITE 700 #7055, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-11-22 | 2024-10-18 | Address | 401 PARK AVE S FLOOR 8-10 #5838, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2023-11-22 | 2024-10-18 | Address | 401 park ave s floor 8-10 #5838, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2023-11-22 | 2024-10-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-03-02 | 2023-11-22 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-03-02 | 2023-11-22 | Address | 287 PARK AVENUE SOUTH, SUITE 700 #7055, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2023-03-02 | 2023-11-22 | Address | 287 Park Avenue South, Suite 700 #7055, New York, NY, 10010, USA (Type of address: Service of Process) |
| 2023-03-02 | 2023-11-22 | Address | 287 PARK AVENUE SOUTH, SUITE 700 #7055, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2022-09-14 | 2023-03-02 | Address | 287 PARK AVENUE SOUTH, SUITE 700 #7055, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2022-09-14 | 2023-03-02 | Address | 287 PARK AVENUE SOUTH, SUITE 700 #7055, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241018000160 | 2024-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2024-10-17 |
| 231122002507 | 2023-11-22 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-22 |
| 230302000340 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 220914000967 | 2022-09-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-13 |
| 210305010325 | 2021-03-05 | CERTIFICATE OF INCORPORATION | 2021-03-05 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
