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3D/INTERNATIONAL, INC.

Company Details

Name: 3D/INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2004 (20 years ago)
Entity Number: 3110930
ZIP code: 10005
County: New York
Place of Formation: Texas
Principal Address: 16055 SPACE CENTER BLVD, STE 725, HOUSTON, TX, United States, 77062
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
MARK C FIALKOWSKI Chief Executive Officer 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL, United States, 60606

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 222 S. RIVERSIDE PLAZA, STE 2450, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 5875 TRINITY PKWY STE 140, CENTREVILLE, VA, 20120, USA (Type of address: Chief Executive Officer)
2024-10-02 2024-10-02 Address 2200 W. LOOP SOUTH #200, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2020-10-02 2024-10-02 Address 2200 W. LOOP SOUTH #200, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-10-02 2020-10-02 Address 1499 W. 120TH AVE., STE. 200, WESTMINSTER, CO, 80234, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-02 Address 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)
2012-10-18 2016-10-03 Address 1900 W LOOP SOUTH, STE 400, HOUSTON, CA, 77027, USA (Type of address: Principal Executive Office)
2012-10-18 2016-10-03 Address 100 WEST WALNUT STREET, PASADENA, CA, 91124, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241002001624 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221003001075 2022-10-03 BIENNIAL STATEMENT 2022-10-01
201002061139 2020-10-02 BIENNIAL STATEMENT 2020-10-01
SR-39846 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-39845 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181002006213 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003008231 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141008006202 2014-10-08 BIENNIAL STATEMENT 2014-10-01
121018006374 2012-10-18 BIENNIAL STATEMENT 2012-10-01
101110002296 2010-11-10 BIENNIAL STATEMENT 2010-10-01

Date of last update: 18 Jan 2025

Sources: New York Secretary of State