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3 KIDS CORP.

Company Details

Name: 3 KIDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Dec 2001 (23 years ago)
Date of dissolution: 13 Sep 2022
Entity Number: 2708647
ZIP code: 10921
County: Orange
Place of Formation: New York
Address: 26 DURLAND ROAD, FLORIDA, FLORIDA, NY, United States, 10921
Principal Address: 360 CRYSTAL RUN RD, MIDDLETOWN, NY, United States, 10941

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JILEEN CHIAPPONE Agent 360 CRYSTAL RUN ROAD, MIDDLETOWN, NY, 10941

DOS Process Agent

Name Role Address
3 KIDS CORP. DOS Process Agent 26 DURLAND ROAD, FLORIDA, FLORIDA, NY, United States, 10921

Chief Executive Officer

Name Role Address
DOMINICK CHAPPONE Chief Executive Officer 26 DURLAND ROAD, FLORIDA, NY, United States, 10921

History

Start date End date Type Value
2022-02-10 2023-04-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-12-05 2022-09-13 Address 26 DURLAND ROAD, FLORIDA, FLORIDA, NY, 10921, USA (Type of address: Service of Process)
2015-12-04 2022-09-13 Address 26 DURLAND ROAD, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2011-11-15 2015-12-04 Address 51 CHOPPERGATE LN, WARWICK, NY, 10920, USA (Type of address: Chief Executive Officer)
2008-07-17 2022-09-13 Address 360 CRYSTAL RUN ROAD, MIDDLETOWN, NY, 10941, USA (Type of address: Registered Agent)
2008-07-17 2017-12-05 Address 360 CRYSTAL RUN ROAD, MIDDLETOWN, NY, 10941, USA (Type of address: Service of Process)
2008-02-15 2011-11-15 Address 174 COUNTRY CLUB DR, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)
2008-02-15 2011-11-15 Address 174 COUNTRY CLUB DR, FLORIDA, NY, 10921, USA (Type of address: Principal Executive Office)
2004-02-11 2008-02-15 Address 174 COUNTRY CLUB DR, FLORIDA, NY, 10921, USA (Type of address: Principal Executive Office)
2004-02-11 2008-02-15 Address 174 COUNTRY CLUB DR, FLORIDA, NY, 10921, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220913003515 2022-02-10 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-02-10
171205006849 2017-12-05 BIENNIAL STATEMENT 2017-12-01
151204006104 2015-12-04 BIENNIAL STATEMENT 2015-12-01
140130002229 2014-01-30 BIENNIAL STATEMENT 2013-12-01
120109002784 2012-01-09 BIENNIAL STATEMENT 2011-12-01
111115002551 2011-11-15 BIENNIAL STATEMENT 2009-12-01
080717000515 2008-07-17 CERTIFICATE OF CHANGE 2008-07-17
080215002665 2008-02-15 BIENNIAL STATEMENT 2007-12-01
060201002627 2006-02-01 BIENNIAL STATEMENT 2005-12-01
040211003141 2004-02-11 BIENNIAL STATEMENT 2003-12-01

Date of last update: 02 Jan 2025

Sources: New York Secretary of State