| Name: | THIRD PW GROWTH PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Nov 1985 (39 years ago) |
| Date of dissolution: | 31 Jan 2002 |
| Entity Number: | 1038337 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1000 HARBOR BLVD, C/O TAX DEPT 9TH FLOOR, WEEHAWKEN, NJ, United States, 07087 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CO | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE RUBIN | Chief Executive Officer | 1000 HARBOR BLVD, TAX DEPT 9TH FL, WEEHAWKEN, NJ, United States, 07087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-26 | 1997-12-08 | Address | ATTN: TAX DEPT, 1000 HARBOR BLVD 9TH FL, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer) |
| 1985-11-08 | 1999-12-10 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-11-08 | 1997-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020131000213 | 2002-01-31 | CERTIFICATE OF TERMINATION | 2002-01-31 |
| 991221002190 | 1999-12-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 991210000846 | 1999-12-10 | CERTIFICATE OF CHANGE | 1999-12-10 |
| 971208002176 | 1997-12-08 | BIENNIAL STATEMENT | 1997-11-01 |
| 931215002924 | 1993-12-15 | BIENNIAL STATEMENT | 1993-11-01 |
| 930126002456 | 1993-01-26 | BIENNIAL STATEMENT | 1992-11-01 |
| B286434-5 | 1985-11-08 | APPLICATION OF AUTHORITY | 1985-11-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
