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  5. THREE ONE NYC, INC.

THREE ONE NYC, INC.

Company Details

Name: THREE ONE NYC, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 2006 (19 years ago)
Date of dissolution: 29 Jul 2021
Entity Number: 3338620
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 1501 BROADWAY 31ST FL, NY, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THREE ONE NYC 401(K) PLAN 2015 204627999 2016-10-06 THREE ONE NYC, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 512100
Sponsor’s telephone number 6462160090
Plan sponsor’s address 236 WEST 27TH STREET, SUITE 701, NEW YORK, NY, 10001
THREE ONE NYC 401(K) PLAN 2014 204627999 2015-07-27 THREE ONE NYC, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 512100
Sponsor’s telephone number 6462160090
Plan sponsor’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing CHRISTINA VIRCILLO
THREE ONE NYC 401(K) PLAN 2013 204627999 2014-04-17 THREE ONE NYC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 512100
Sponsor’s telephone number 6462160090
Plan sponsor’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2014-04-17
Name of individual signing CHRISTINA VIRCILLO
THREE ONE NYC 401(K) PLAN 2012 204627999 2013-07-03 THREE ONE NYC, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 512100
Sponsor’s telephone number 6462160090
Plan sponsor’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036

Signature of
Role Plan administrator
Date 2013-07-03
Name of individual signing CHRISTINA VIRCILLO
THREE ONE NYC 401(K) PLAN 2011 204627999 2012-04-30 THREE ONE NYC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 512100
Sponsor’s telephone number 6462160090
Plan sponsor’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204627999
Plan administrator’s name THREE ONE NYC, INC.
Plan administrator’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 6462160090

Signature of
Role Plan administrator
Date 2012-04-30
Name of individual signing LYNDA WILKINSON
THREE ONE NYC 401(K) PLAN 2010 204627999 2011-07-07 THREE ONE NYC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 512100
Sponsor’s telephone number 6462160090
Plan sponsor’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204627999
Plan administrator’s name THREE ONE NYC, INC.
Plan administrator’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 6462160090

Signature of
Role Plan administrator
Date 2011-07-07
Name of individual signing LYNDA WILKINSON
THREE ONE NYC 401(K) PLAN 2009 204627999 2010-10-01 THREE ONE NYC, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-08-01
Business code 512100
Sponsor’s telephone number 6462160090
Plan sponsor’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036

Plan administrator’s name and address
Administrator’s EIN 204627999
Plan administrator’s name THREE ONE NYC, INC.
Plan administrator’s address 1501 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10036
Administrator’s telephone number 6462160090

Signature of
Role Plan administrator
Date 2010-09-30
Name of individual signing LYNDA WILKINSON

DOS Process Agent

Name Role Address
CHRISTINA VIRCILLO BARRY DOS Process Agent 1501 BROADWAY 31ST FL, NY, NY, United States, 10036

History

Start date End date Type Value
2010-03-30 2022-03-09 Address 1501 BROADWAY 31ST FL, NY, NY, 10036, USA (Type of address: Service of Process)
2006-03-23 2021-07-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-03-23 2010-03-30 Address 1501 BROADWAY, SUITE 31, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220309001348 2021-07-29 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-07-29
100330000055 2010-03-30 CERTIFICATE OF CHANGE 2010-03-30
060323000841 2006-03-23 CERTIFICATE OF INCORPORATION 2006-03-23

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 04 Feb 2025

Sources: New York Secretary of State

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