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THREE KINGS, LLC

Company Details

Name: THREE KINGS, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 13 Jul 2001 (24 years ago)
Date of dissolution: 23 Dec 2016
Entity Number: 2660232
ZIP code: 10175
County: New York
Place of Formation: New York
Address: DEREK WOLMAN ESQ, 521 FIFTH AVE, 38TH FL, NEW YORK, NY, United States, 10175

Contact Details

Phone +1 718-230-0236

Agent

Name Role Address
DEREK WOLMAN, ESQ Agent WOLMAN BABITT & KING, LLP, 521 FIFTH AVE., 38TH FL, NEW YORK, NY, 10175

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent DEREK WOLMAN ESQ, 521 FIFTH AVE, 38TH FL, NEW YORK, NY, United States, 10175

Form 5500 Series

Employer Identification Number (EIN):
260012797
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:

Licenses

Number Status Type Date End date
1273428-DCA Inactive Business 2007-11-28 2008-12-31
1212480-DCA Inactive Business 2005-10-14 2006-12-31

History

Start date End date Type Value
2003-07-10 2005-09-30 Address WOLMAN BABITT & KING LLP, 521 FIFTH AVE 38TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
2001-07-13 2003-07-10 Address WOLMAN BABITT & KING LLP, 521 FIFTH AVE. 38TH FL, NEW YORK, NY, 10175, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161223000325 2016-12-23 ARTICLES OF DISSOLUTION 2016-12-23
050930002302 2005-09-30 BIENNIAL STATEMENT 2005-07-01
030710002072 2003-07-10 BIENNIAL STATEMENT 2003-07-01
020102000682 2002-01-02 AFFIDAVIT OF PUBLICATION 2002-01-02
020102000686 2002-01-02 AFFIDAVIT OF PUBLICATION 2002-01-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
851559 LICENSE INVOICED 2007-11-29 85 Cigarette Retail Dealer License Fee
710631 LICENSE INVOICED 2005-10-18 85 Cigarette Retail Dealer License Fee

Court Cases

Court Case Summary

Filing Date:
2008-12-10
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Copyright

Parties

Party Name:
RODSONGS, PERREN VIBES ,
Party Role:
Plaintiff
Party Name:
THREE KINGS, LLC
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State