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3G CAPITAL INC.

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Company Details

Name: 3G CAPITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jul 2000 (25 years ago)
Entity Number: 2531670
ZIP code: 10016
County: New York
Place of Formation: Delaware
Address: 600 THIRD AVE., 37TH FL., NEW YORK, NY, United States, 10016
Principal Address: 600 THIRD AVENUE, 37TH FLR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 THIRD AVE., 37TH FL., NEW YORK, NY, United States, 10016

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ALEXANDRE BEHRING Chief Executive Officer 600 THIRD AVENUE, 37TH FLR., NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2025-03-03 2025-03-03 Address 600 THIRD AVENUE, 37TH FLR., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-08-09 2025-03-03 Address 600 THIRD AVENUE, 37TH FLR., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-06-05 2025-03-03 Address 600 THIRD AVE., 37TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-01-27 2019-06-05 Address (Type of address: Service of Process)
2008-10-10 2019-12-04 Address 336 ATLANTIC AVENUE, EAST ROCKAWAY, NY, 11518, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250303006077 2025-03-03 BIENNIAL STATEMENT 2025-03-03
220914000806 2022-09-14 BIENNIAL STATEMENT 2022-07-01
201009002014 2020-10-09 BIENNIAL STATEMENT 2020-07-01
191204000018 2019-12-04 CERTIFICATE OF CHANGE 2019-12-04
190809002019 2019-08-09 BIENNIAL STATEMENT 2018-07-01

Court Cases

Court Case Summary

Filing Date:
2019-06-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
DEFABIIS
Party Role:
Plaintiff
Party Name:
3G CAPITAL INC.
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State