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COMPANY 3 / METHOD INC.

Company Details

Name: COMPANY 3 / METHOD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2018 (7 years ago)
Entity Number: 5325133
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 3401 Exposition Blvd., Santa Monica, CA, United States, 90404

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEFAN SONNENFELD Chief Executive Officer 3401 EXPOSITION BLVD., SANTA MONICA, CA, United States, 90404

History

Start date End date Type Value
2024-04-25 2024-04-25 Address 2400 WEST EMPIRE AVENUE, 3RD FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2024-04-25 2024-04-25 Address 3401 EXPOSITION BLVD., SANTA MONICA, CA, 90404, USA (Type of address: Chief Executive Officer)
2020-04-16 2024-04-25 Address 2400 WEST EMPIRE AVENUE, 3RD FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2018-04-18 2024-04-25 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425001378 2024-04-25 BIENNIAL STATEMENT 2024-04-25
220428000306 2022-04-28 BIENNIAL STATEMENT 2022-04-01
200707000510 2020-07-07 CERTIFICATE OF AMENDMENT 2020-07-07
200416060233 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180418000587 2018-04-18 APPLICATION OF AUTHORITY 2018-04-18

Date of last update: 24 Mar 2025

Sources: New York Secretary of State