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10005
C3I, INC.

C3I, INC.

Company Details

Name:	C3I, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 May 1993 (32 years ago)
Date of dissolution:	01 Jan 2017
Entity Number:	1724199
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	25 LINDSLEY DRIVE, SUITE 300, MORRISTOWN, NJ, United States, 07960
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.00001

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
JOEL H MORSE	Chief Executive Officer	25 LINDSLEY DRIVE, SUITE 300, MORRISTOWN, NJ, United States, 07960

History

Start date	End date	Type	Value
2016-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-06-13	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-10-16	2016-06-13	Address	25 LINDSLEY DRIVE, SUITE 300, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process)
2014-07-02	2015-10-16	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-31	2009-08-27	Address	25 KINDSLEY DRIVE, SUITE 300, MORRISTOWN, NJ, 07960, USA (Type of address: Principal Executive Office)
2007-01-31	2014-07-02	Address	25 LINDSLEY DR, SUITE 300, MORRISTOWN, NJ, 07960, USA (Type of address: Service of Process)
2003-09-18	2014-07-02	Shares	Share type: PAR VALUE, Number of shares: 20000000, Par value: 0.01
2002-02-19	2003-09-18	Shares	Share type: PAR VALUE, Number of shares: 17000000, Par value: 0.01
2001-01-05	2007-01-31	Address	4 SILICON ALLEY, @ 83 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2001-01-05	2007-01-31	Address	4 SILICON ALLEY, @ 83 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2001-01-05	2007-01-31	Address	4 SILICON ALLEY, @ 83 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2000-07-20	2001-01-05	Address	ATTENTION: CHIEF FIN. OFFICER, 4 SILICON ALLEY @ 83 MAIDEN LN, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-05-26	2002-02-19	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
2000-05-26	2000-05-26	Shares	Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.1
2000-05-26	2002-02-19	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
2000-05-26	2000-05-26	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.1
1998-12-18	2000-05-26	Shares	Share type: PAR VALUE, Number of shares: 1500000, Par value: 0.1
1997-06-03	2000-07-20	Address	ATT: DOUG ELLENOTT, 200 MADISON AVE STE 1900, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1996-02-29	1997-06-03	Address	60 E 42ND ST, 48TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
1996-02-29	2001-01-05	Address	53 PARK PL, STE 510, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1996-02-29	2001-01-05	Address	53 PARK PL, STE 510, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1993-05-05	2000-07-20	Address	60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Registered Agent)
1993-05-05	1998-12-18	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.1
1993-05-05	1996-02-29	Address	60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-20636	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-20637	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
161229000581	2016-12-29	CERTIFICATE OF MERGER	2017-01-01
160613000953	2016-06-13	CERTIFICATE OF CHANGE	2016-06-13
151016006025	2015-10-16	BIENNIAL STATEMENT	2015-05-01
140702000209	2014-07-02	CERTIFICATE OF AMENDMENT	2014-07-02
140630000246	2014-06-30	CERTIFICATE OF MERGER	2014-06-30
130830006049	2013-08-30	BIENNIAL STATEMENT	2013-05-01
110920003021	2011-09-20	BIENNIAL STATEMENT	2011-05-01
101101000568	2010-11-01	ANNULMENT OF DISSOLUTION	2010-11-01
DP-1858484	2010-07-28	DISSOLUTION BY PROCLAMATION	2010-07-28
090827002092	2009-08-27	BIENNIAL STATEMENT	2009-05-01
070131002460	2007-01-31	BIENNIAL STATEMENT	2005-05-01
030918000481	2003-09-18	CERTIFICATE OF AMENDMENT	2003-09-18
030903002867	2003-09-03	BIENNIAL STATEMENT	2003-05-01
020306002670	2002-03-06	BIENNIAL STATEMENT	2001-05-01
020219000626	2002-02-19	CERTIFICATE OF AMENDMENT	2002-02-19
010105002318	2001-01-05	BIENNIAL STATEMENT	1999-05-01
000720000525	2000-07-20	CERTIFICATE OF AMENDMENT	2000-07-20
000526000821	2000-05-26	CERTIFICATE OF AMENDMENT	2000-05-26
981218000493	1998-12-18	CERTIFICATE OF AMENDMENT	1998-12-18
970603002427	1997-06-03	BIENNIAL STATEMENT	1997-05-01
960229002232	1996-02-29	BIENNIAL STATEMENT	1995-05-01
930505000434	1993-05-05	CERTIFICATE OF INCORPORATION	1993-05-05

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0301736

Civil Rights Employment

2003-03-13

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2003-03-13
Termination Date	2004-01-16
Date Issue Joined	2003-06-02
Section	1981
Status	Terminated

Parties

Name	JIMENEZ
Role	Plaintiff

Name	C3I, INC.
Role	Defendant

Date of last update: 15 Mar 2025

Sources: New York Secretary of State