| 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
| 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 |
|---|---|---|
| TIMOTHY J GUNTER | Chief Executive Officer | 1100 PEACHTREE STREET NE, SUITE 1100, ATLANTA, GA, United States, 30309 |
| 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 | 2010-12-21 | Address | 3424 PEACHTREE ROAD NE, SUITE 1500, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 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 | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-20 | 2007-11-28 | Address | 1251 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Chief Executive Officer) |
| 2000-11-20 | 2007-11-28 | Address | 1251 AVENUE OF THE AMERICAS, 9TH FL, NEW YORK, NY, 10020, 1104, USA (Type of address: Principal Executive Office) |
| 1999-12-07 | 2007-11-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-07 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-16 | 2000-11-20 | Address | 1325 AVE OF AMERICAS, 8TH FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 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 |
| 081105003031 | 2008-11-05 | BIENNIAL STATEMENT | 2008-11-01 |
| 071128002790 | 2007-11-28 | BIENNIAL STATEMENT | 2006-11-01 |
| 051208002852 | 2005-12-08 | BIENNIAL STATEMENT | 2004-11-01 |
| 001120002041 | 2000-11-20 | BIENNIAL STATEMENT | 2000-11-01 |
| 991207001018 | 1999-12-07 | CERTIFICATE OF CHANGE | 1999-12-07 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
