| Name: | THREE ROSE III CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 1988 (37 years ago) |
| Entity Number: | 1261111 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 237168, PO BOX 237168, NEW YORK, NY, United States, 10023 |
| Principal Address: | C/O HOGAN LOVELLS, 390 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BARRY ROSENSTEIN | Chief Executive Officer | PO BOX 237168, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| BARRY ROSENSTEIN | DOS Process Agent | PO BOX 237168, PO BOX 237168, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-29 | 2020-05-28 | Address | C/O HOGAN LOVELLS, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-03-29 | 2020-05-28 | Address | 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-03-29 | 2020-05-28 | Address | C/O HOGAN LOVELLS, 875 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-02-07 | 2016-03-29 | Address | 768 EL CAMINO DEL MAR, SAN FRANCISCO, CA, 94121, USA (Type of address: Service of Process) |
| 2006-02-07 | 2016-03-29 | Address | 768 EL CAMINO DEL MAR, SAN FRANCISCO, CA, 94121, USA (Type of address: Chief Executive Officer) |
| 2006-02-07 | 2016-03-29 | Address | 768 EL CAMINO DEL MAR, SAN FRANCISCO, CA, 94121, USA (Type of address: Principal Executive Office) |
| 1994-02-04 | 2006-02-07 | Address | DANIELS HOLE ROAD, WAINSCOTT, NY, 11975, USA (Type of address: Principal Executive Office) |
| 1994-02-04 | 2006-02-07 | Address | PO BOX 1395, WAINSCOTT, NY, 11975, USA (Type of address: Chief Executive Officer) |
| 1994-02-04 | 2006-02-07 | Address | DANIEL'S HOLE ROAD, WAINSCOTT, NY, 11975, USA (Type of address: Service of Process) |
| 1988-06-29 | 1994-02-04 | Address | PO BOX 1395, WAINSCOTT, NY, 11971, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200528060071 | 2020-05-28 | BIENNIAL STATEMENT | 2020-05-01 |
| 160329002002 | 2016-03-29 | BIENNIAL STATEMENT | 2014-05-01 |
| 081231000475 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 060608000307 | 2006-06-08 | CERTIFICATE OF AMENDMENT | 2006-06-08 |
| 060510002798 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 060207002818 | 2006-02-07 | BIENNIAL STATEMENT | 2004-05-01 |
| 940204002512 | 1994-02-04 | BIENNIAL STATEMENT | 1993-05-01 |
| B657337-3 | 1988-06-29 | CERTIFICATE OF AMENDMENT | 1988-06-29 |
| B637178-3 | 1988-05-09 | CERTIFICATE OF INCORPORATION | 1988-05-09 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
