| Name: | GROUP III INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1984 (41 years ago) |
| Date of dissolution: | 01 Feb 2012 |
| Entity Number: | 918215 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2981 WEST MCNABB ROAD, SUITE 1, POMPANO BEACH, FL, United States, 33069 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN PULICHINO | Chief Executive Officer | 2981 W. MCNABB ROAD, SUITE 1, POMPANO BEACH, FL, United States, 33069 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-03-04 | 2011-10-25 | Address | 600 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1984-05-22 | 2008-03-04 | Address | 360 LEXINGTON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120201000365 | 2012-02-01 | CERTIFICATE OF MERGER | 2012-02-01 |
| 111025000281 | 2011-10-25 | CERTIFICATE OF CHANGE | 2011-10-25 |
| 100610002246 | 2010-06-10 | BIENNIAL STATEMENT | 2010-05-01 |
| 080304002883 | 2008-03-04 | BIENNIAL STATEMENT | 2006-05-01 |
| B104088-2 | 1984-05-22 | CERTIFICATE OF INCORPORATION | 1984-05-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
