C3I, INC.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOEL H MORSE | Chief Executive Officer | 25 LINDSLEY DRIVE, SUITE 300, MORRISTOWN, NJ, United States, 07960 |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-20637 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-20636 | 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State