| Name: | III IMPORTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1985 (40 years ago) |
| Date of dissolution: | 07 Feb 2012 |
| Entity Number: | 979098 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 226 W 37TH ST, 6TH FL, NEW YORK, NY, United States, 10018 |
| Address: | 114 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNCYK, BOREKIND & NADLER, LLP | DOS Process Agent | 114 WEST 47TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| ALAN COHEN | Chief Executive Officer | 226 W 37TH ST, 6TH FL, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-04-11 | 2007-03-29 | Address | 212-234 SCHUYLER AVE, KEARNY, NJ, 07032, 3915, USA (Type of address: Chief Executive Officer) |
| 2001-04-11 | 2007-03-29 | Address | 212-234 SCHUYLER AVE, KEARNY, NJ, 07032, 3915, USA (Type of address: Principal Executive Office) |
| 1999-04-06 | 2001-04-11 | Address | 168 39TH STREET, 77TH FLOOR, BROOKLYN, NY, 11232, 2714, USA (Type of address: Chief Executive Officer) |
| 1999-04-06 | 2001-04-11 | Address | 168-39TH STREET, 77TH FLOOR, BROOKLYN, NY, 11232, 1714, USA (Type of address: Principal Executive Office) |
| 1997-07-22 | 1999-04-06 | Address | 114 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1985-03-07 | 1997-07-22 | Address | 205 WEST 34TH ST., NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120207000784 | 2012-02-07 | CERTIFICATE OF MERGER | 2012-02-07 |
| 070329002935 | 2007-03-29 | BIENNIAL STATEMENT | 2007-03-01 |
| 050425002068 | 2005-04-25 | BIENNIAL STATEMENT | 2005-03-01 |
| 030310002071 | 2003-03-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002111 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 990406002334 | 1999-04-06 | BIENNIAL STATEMENT | 1999-03-01 |
| 970722000244 | 1997-07-22 | CERTIFICATE OF MERGER | 1997-07-31 |
| B200378-4 | 1985-03-07 | CERTIFICATE OF INCORPORATION | 1985-03-07 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
