| 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) |
| 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) |
| 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 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
