| Name: | 1796 THIRD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Entity Number: | 1052225 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHAHRAM NASSI | Chief Executive Officer | 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 EAST 11TH STREET, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-02-02 | 1998-01-20 | Address | 58 EAST 11TH STREET, NEW YORK, NY, 10003, 6011, USA (Type of address: Principal Executive Office) |
| 1994-02-02 | 1998-01-20 | Address | 58 EAST 11TH STREET, NEW YORK, NY, 10003, 6011, USA (Type of address: Service of Process) |
| 1993-02-03 | 1998-01-20 | Address | 58 EAST 11TH ST, NEW YORK, NY, 10003, 6011, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1994-02-02 | Address | THE CORPORATION, 58 EAST 11TH ST, NEW YORK, NY, 10003, 6011, USA (Type of address: Principal Executive Office) |
| 1993-02-03 | 1994-02-02 | Address | 58 EAST 11TH ST, NEW YORK, NY, 10003, 6011, USA (Type of address: Service of Process) |
| 1986-01-23 | 1993-02-03 | Address | 401 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000131002002 | 2000-01-31 | BIENNIAL STATEMENT | 2000-01-01 |
| 980120002301 | 1998-01-20 | BIENNIAL STATEMENT | 1998-01-01 |
| 940202002783 | 1994-02-02 | BIENNIAL STATEMENT | 1994-01-01 |
| 930203002227 | 1993-02-03 | BIENNIAL STATEMENT | 1993-01-01 |
| B313363-4 | 1986-01-23 | CERTIFICATE OF INCORPORATION | 1986-01-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
