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THREE WANDS CORP.

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Company Details

Name: THREE WANDS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Aug 2010 (15 years ago)
Date of dissolution: 01 Aug 2019
Entity Number: 3987952
ZIP code: 10007
County: New York
Place of Formation: New York
Address: 325 BROADWAY, SUITE 504, NEW YORK, NY, United States, 10007
Principal Address: 324 WEST, 47TH STREET, MANHATTAN, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 325 BROADWAY, SUITE 504, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
NASSERA BOUGHERARA Chief Executive Officer 324 WEST, 47TH STREET, MANHATTAN, NY, United States, 10036

Filings

Filing Number Date Filed Type Effective Date
190801000656 2019-08-01 CERTIFICATE OF DISSOLUTION 2019-08-01
180803006350 2018-08-03 BIENNIAL STATEMENT 2018-08-01
160802007316 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140808006714 2014-08-08 BIENNIAL STATEMENT 2014-08-01
120810006172 2012-08-10 BIENNIAL STATEMENT 2012-08-01

USAspending Awards / Financial Assistance

Date:
2015-10-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
15000.00
Total Face Value Of Loan:
15000.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State