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INDUSTRIAL INTERNATIONAL (III), INC.

Company Details

Name: INDUSTRIAL INTERNATIONAL (III), INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1996 (28 years ago)
Date of dissolution: 30 Sep 2013
Entity Number: 2086021
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1100 PEACHTREE STREET NE, SUITE 1100, ATLANTA, GA, United States, 30309
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 0.01

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
TIMOTHY J GUNTER Chief Executive Officer 1100 PEACHTREE STREET NE, SUITE 1100, ATLANTA, GA, United States, 30309

History

Start date End date Type Value
2010-12-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-05 2010-12-21 Address 3424 PEACHTREE ROAD NE, SUITE 1500, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2007-11-28 2008-11-05 Address 3424 PEACHTREE ROAD NE, SUITE 1500, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2007-11-28 2010-12-21 Address 3424 PEACHTREE ROAD NE, SUITE 1500, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office)
2007-11-28 2010-12-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-24699 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24698 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130930000825 2013-09-30 CERTIFICATE OF MERGER 2013-09-30
121127002017 2012-11-27 BIENNIAL STATEMENT 2012-11-01
101221002179 2010-12-21 BIENNIAL STATEMENT 2010-11-01

Date of last update: 14 Mar 2025

Sources: New York Secretary of State