3G CAPITAL INC.

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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 600 THIRD AVE., 37TH FL., NEW YORK, NY, United States, 10016 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ALEXANDRE BEHRING | Chief Executive Officer | 600 THIRD AVENUE, 37TH FLR., NEW YORK, NY, United States, 10016 |
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) |
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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State