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THREE TWELVE INC.

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Company Details

Name: THREE TWELVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Mar 2005 (20 years ago)
Entity Number: 3173484
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 1 TOWN HOUSE PLACE, UNIT 2L, GREAT NECK, NY, United States, 11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROOP METHARAMANI Chief Executive Officer 1 TOWN HOUSE PLACE, UNIT 2L, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
THREE TWELVE INC. DOS Process Agent 1 TOWN HOUSE PLACE, UNIT 2L, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2024-08-22 2024-08-22 Address 1 TOWN HOUSE PLACE, UNIT 2L, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2019-03-11 2024-08-22 Address 1 TOWN HOUSE PLACE, UNIT 2L, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
2019-03-11 2024-08-22 Address 1 TOWN HOUSE PLACE, UNIT 2L, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
2007-03-27 2019-03-11 Address 63 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
2007-03-27 2019-03-11 Address 63 CUTTER MILL RD, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240822003081 2024-08-22 BIENNIAL STATEMENT 2024-08-22
210315060218 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190311061308 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170301006433 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150305006609 2015-03-05 BIENNIAL STATEMENT 2015-03-01

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
140100.00
Total Face Value Of Loan:
140100.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State