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3 FAMILY, INC.

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Company Details

Name: 3 FAMILY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Feb 2001 (24 years ago)
Date of dissolution: 27 Jul 2022
Entity Number: 2611066
ZIP code: 11764
County: Suffolk
Place of Formation: New York
Address: 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, United States, 11764

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
3 FAMILY, INC. DOS Process Agent 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, United States, 11764

Chief Executive Officer

Name Role Address
MARK KOZIKOWSKI Chief Executive Officer 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, United States, 11764

History

Start date End date Type Value
2021-02-01 2022-07-27 Address 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
2003-02-04 2022-07-27 Address 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Chief Executive Officer)
2003-02-04 2021-02-01 Address 29 PARDAM KNOLL ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)
2001-02-28 2022-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-02-28 2003-02-04 Address 29 PARDAM ROAD, MILLER PLACE, NY, 11764, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220727000950 2022-07-27 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-07-27
210201060166 2021-02-01 BIENNIAL STATEMENT 2021-02-01
200327060000 2020-03-27 BIENNIAL STATEMENT 2019-02-01
130227002276 2013-02-27 BIENNIAL STATEMENT 2013-02-01
110218002719 2011-02-18 BIENNIAL STATEMENT 2011-02-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State