| Name: | 3 SONS ENERGY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2020 (4 years ago) |
| Entity Number: | 5847244 |
| ZIP code: | 11710 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 814 NASSAU ST., BELLMORE, NY, United States, 11710 |
| Principal Address: | 814 Nassau ST., Bellmore, NY, United States, 11710 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3 SONS ENERGY SOLUTIONS INC. | DOS Process Agent | 814 NASSAU ST., BELLMORE, NY, United States, 11710 |
| Name | Role | Address |
|---|---|---|
| DANIELLE LEONI | Agent | 814 NASSAU ST., BELLMORE, NY, 11710 |
| Name | Role | Address |
|---|---|---|
| DANIELLE LEONI | Chief Executive Officer | 814 NASSAU ST., BELLMORE, NY, United States, 11710 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 814 NASSAU ST., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-09-03 | Address | 814 NASSAU ST., BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2023-04-07 | 2024-09-03 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2023-04-07 | 2024-09-03 | Address | 814 NASSAU ST., BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2023-04-07 | 2024-09-03 | Address | 814 NASSAU ST., BELLMORE, NY, 11710, USA (Type of address: Registered Agent) |
| 2020-09-30 | 2023-04-07 | Address | 814 NASSAU ST., BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| 2020-09-30 | 2023-04-07 | Address | 814 NASSAU ST., BELLMORE, NY, 11710, USA (Type of address: Registered Agent) |
| 2020-09-30 | 2023-04-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003605 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230407000880 | 2023-04-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 200930010199 | 2020-09-30 | CERTIFICATE OF INCORPORATION | 2020-09-30 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
