| Name: | SECTION THREE S. P., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1963 (62 years ago) |
| Entity Number: | 154568 |
| ZIP code: | 10019 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Address: | 40 W 57TH ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATES SERVICES LLC | DOS Process Agent | 40 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| RICHARD S. LEFRAK | Chief Executive Officer | 40 WEST 57TH STREET, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-13 | Address | 40 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-02-24 | 2023-02-13 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2021-02-24 | Address | 40 W 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-03-16 | 2021-02-24 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-03-16 | 2013-03-12 | Address | 40 WEST 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1963-02-13 | 2011-03-16 | Address | 97-45 QUEENS BLVD., FOREST HILLS, NY, 11374, USA (Type of address: Service of Process) |
| 1963-02-13 | 2023-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213002614 | 2023-02-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060177 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220060193 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 170227006017 | 2017-02-27 | BIENNIAL STATEMENT | 2017-02-01 |
| 150226006031 | 2015-02-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 20140516031 | 2014-05-16 | ASSUMED NAME CORP INITIAL FILING | 2014-05-16 |
| 130312002163 | 2013-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002687 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 951329-3 | 1971-12-10 | CERTIFICATE OF AMENDMENT | 1971-12-10 |
| 366404 | 1963-02-13 | CERTIFICATE OF INCORPORATION | 1963-02-13 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
