| Name: | MTHREE CORPORATE CONSULTING LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2015 (10 years ago) |
| Entity Number: | 4747816 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 111 RIVER STREET, HOBOKEN, NJ, United States, 07030 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CARIDI | Chief Executive Officer | 111 RIVER STREET, HOBOKEN, NJ, United States, 07030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-17 | 2023-04-17 | Address | 111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-04-17 | Address | 111 RIVER STREET, HOBOKEN, NJ, 07030, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2023-04-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230417011606 | 2023-04-17 | BIENNIAL STATEMENT | 2023-04-01 |
| 230301004803 | 2023-03-01 | BIENNIAL STATEMENT | 2021-04-01 |
| 230208001614 | 2023-02-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-07 |
| 200831000390 | 2020-08-31 | CERTIFICATE OF CHANGE | 2020-08-31 |
| 200819060168 | 2020-08-19 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
