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THREE MEN & TWO LADIES, INC.

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Company Details

Name: THREE MEN & TWO LADIES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1997 (28 years ago)
Entity Number: 2138720
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, United States, 90024

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ERESIDENTAGENT, INC. Agent 1 ROCKEFELLER PLAZA, suite 1204, NEW YORK, NY, 10020

DOS Process Agent

Name Role Address
c/o ERESIDENTAGENT, INC. DOS Process Agent 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Chief Executive Officer

Name Role Address
SHARON FELDSTEIN Chief Executive Officer 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, United States, 90024

History

Start date End date Type Value
2025-04-16 2025-04-16 Address 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2025-04-16 2025-04-16 Address 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-10 2025-04-16 Address 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-10 Address 10960 WILSHIRE BLVD., 5TH FLOO, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)
2024-02-10 2024-02-10 Address 10960 WILSHIRE BLVD., 5TH FL, LOS ANGELES, CA, 90024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250416004346 2025-04-16 BIENNIAL STATEMENT 2025-04-16
240210000289 2024-02-01 CERTIFICATE OF CHANGE BY ENTITY 2024-02-01
230421002676 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210409060478 2021-04-09 BIENNIAL STATEMENT 2021-04-01
190410060287 2019-04-10 BIENNIAL STATEMENT 2019-04-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State