| Name: | THIRD GENERATION III, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2009 (16 years ago) |
| Entity Number: | 3873466 |
| ZIP code: | 11757 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 672 W MONTAUK HWY, LINDENHURST, NY, United States, 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 672 W MONTAUK HWY, LINDENHURST, NY, United States, 11757 |
| Name | Role | Address |
|---|---|---|
| ROBERT SAWYER | Chief Executive Officer | 672 W MONTAUK HWY, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-07 | 2025-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-30 | 2025-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-04-30 | 2025-04-30 | Address | 672 W MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer) |
| 2025-04-30 | 2025-05-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-03 | 2025-04-30 | Address | 672 W MONTAUK HWY, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430024898 | 2025-04-30 | BIENNIAL STATEMENT | 2025-04-30 |
| 131028002250 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111103002718 | 2011-11-03 | BIENNIAL STATEMENT | 2011-10-01 |
| 100506000640 | 2010-05-06 | CERTIFICATE OF CHANGE | 2010-05-06 |
| 091030000319 | 2009-10-30 | CERTIFICATE OF INCORPORATION | 2009-10-30 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
