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THREE DOTS, INC.

Company Details

Name: THREE DOTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2001 (24 years ago)
Entity Number: 2604163
ZIP code: 92629
County: New York
Place of Formation: California
Address: 32041 SEA ISLAND DR, DANA POINT, CA, United States, 92629

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 32041 SEA ISLAND DR, DANA POINT, CA, United States, 92629

Chief Executive Officer

Name Role Address
SHARON LEBON Chief Executive Officer 32041 SEA ISLAND DR, DANA POINT, CA, United States, 92629

History

Start date End date Type Value
2003-02-26 2005-05-05 Address 2076 ORANGE AVE, COSTA MESA, CA, 92627, 2101, USA (Type of address: Chief Executive Officer)
2003-02-26 2007-02-20 Address 7042 LAMPSON AVE, GARDEN GROVE, CA, 92841, 3912, USA (Type of address: Principal Executive Office)
2003-02-26 2007-02-20 Address 7042 LOMPSON AVE, GARDEN GROVE, CA, 92841, 3912, USA (Type of address: Service of Process)
2001-02-08 2003-02-26 Address 7042 LAMPSON AVENUE, GARDEN GROVE, CA, 92841, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110302002006 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090129002831 2009-01-29 BIENNIAL STATEMENT 2009-02-01
070220002590 2007-02-20 BIENNIAL STATEMENT 2007-02-01
050505002268 2005-05-05 BIENNIAL STATEMENT 2005-02-01
030226002247 2003-02-26 BIENNIAL STATEMENT 2003-02-01
010208000983 2001-02-08 APPLICATION OF AUTHORITY 2001-02-08

Date of last update: 20 Jan 2025

Sources: New York Secretary of State