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3SG, INC.

Company Details

Name: 3SG, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Oct 1984 (40 years ago)
Entity Number: 951792
County: New York
Date of dissolution: 25 Jan 2012
Place of Formation: New York
Principal Address: 53 MARY LANE, RIVERSIDE, CT, United States, 06878
Principal Address ZIP Code:
Address: 86 YONKERS AVENUE, TUCKAHOE, NY, United States, 10707
Address ZIP Code: 10707

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 86 YONKERS AVENUE, TUCKAHOE, NY, United States, 10707

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE

History

Start date End date Type Value
1998-10-07 2006-10-10 Address NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1998-10-07 2006-10-10 Address 53 MARY LN, RIVERSIDE, CT, 06878, USA (Type of address: Principal Executive Office)
1998-10-07 2006-10-10 Address 86 YONKERS AVE, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process)
1996-10-11 1998-10-07 Address 405 PONDSIDE DR, WHITE PLAINS, NY, 10607, USA (Type of address: Chief Executive Officer)
1996-10-11 1998-10-07 Address 53 MARY LANE, RIVERSIDE, CT, 00000, USA (Type of address: Principal Executive Office)
1984-10-22 1998-10-07 Address 48 WEST 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2109450 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
061010002628 2006-10-10 BIENNIAL STATEMENT 2006-10-01
050120000638 2005-01-20 CERTIFICATE OF AMENDMENT 2005-01-20
041217002224 2004-12-17 BIENNIAL STATEMENT 2004-10-01
030306002266 2003-03-06 BIENNIAL STATEMENT 2002-10-01
010105002311 2001-01-05 BIENNIAL STATEMENT 2000-10-01
981007002718 1998-10-07 BIENNIAL STATEMENT 1998-10-01
961011002160 1996-10-11 BIENNIAL STATEMENT 1993-10-01
B153835-4 1984-10-22 CERTIFICATE OF INCORPORATION 1984-10-22

Date of last update: 28 Oct 2024

Sources: New York Secretary of State