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THREEONIX SUPPLY CORP.

Company Details

Name: THREEONIX SUPPLY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jan 2009 (16 years ago)
Entity Number: 3759899
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2008 AVE Y., BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 917-554-5711

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2008 AVE Y., BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
1307888-DCA Inactive Business 2009-01-23 2011-03-15

Filings

Filing Number Date Filed Type Effective Date
090107000129 2009-01-07 CERTIFICATE OF INCORPORATION 2009-01-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
959759 LICENSE INVOICED 2009-01-23 250 Dealer in Products for the Disabled License Fee

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1103781 Civil (Rico) 2011-08-04 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2011-08-04
Termination Date 2015-10-20
Date Issue Joined 2011-11-21
Section 1962
Status Terminated

Parties

Name GOVERNMENT EMPLOYEES IN,
Role Plaintiff
Name THREEONIX SUPPLY CORP.
Role Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State