| Name: | COMPANY 3 NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Mar 2001 (24 years ago) |
| Date of dissolution: | 14 Feb 2007 |
| Entity Number: | 2612838 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 520 BROADWAY, 5TH FLOOR, SANTA MONICA, CA, United States, 90401 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KONRAD STEFAN SONNENFELD | Chief Executive Officer | 520 BROADWAY / 5TH FL, SANTA MONICA, CA, United States, 90401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-09 | 2005-03-21 | Address | 520 BROADWAY, 5TH FLOOR, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2002-09-30 | 2005-03-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-07-24 | 2002-09-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-24 | 2002-09-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-03-06 | 2002-07-24 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-03-06 | 2002-07-24 | Address | 440 9TH AVENUE 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070214000169 | 2007-02-14 | CERTIFICATE OF TERMINATION | 2007-02-14 |
| 050321002174 | 2005-03-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 030409003033 | 2003-04-09 | BIENNIAL STATEMENT | 2003-03-01 |
| 020930000509 | 2002-09-30 | CERTIFICATE OF CHANGE | 2002-09-30 |
| 020724000844 | 2002-07-24 | CERTIFICATE OF CHANGE | 2002-07-24 |
| 010306000117 | 2001-03-06 | APPLICATION OF AUTHORITY | 2001-03-06 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
