| Name: | 1442 THIRD AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1986 (39 years ago) |
| Entity Number: | 1085621 |
| ZIP code: | 33483 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 455 NE 5th Ave., Suite D-430, DELRAY BEACH, FL, United States, 33483 |
| Principal Address: | 455 NE 5TH AVE, SUITE D-430, DELRAY BEACH, FL, United States, 33483 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| H. DANIEL HELLER | Chief Executive Officer | 455 NE 5TH AVE, SUITE D-430, DELRAY BEACH, FL, United States, 33483 |
| Name | Role | Address |
|---|---|---|
| 1442 THIRD AVE. CORP./H. DANIEL HELLER | DOS Process Agent | 455 NE 5th Ave., Suite D-430, DELRAY BEACH, FL, United States, 33483 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 455 NE 5TH AVE, SUITE D-430, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-05-01 | Address | 2621 NW 15TH ST, 415 MADISON AVENUE, 5TH FLOOR, DELRAY BEACH, FL, 33445, 1330, USA (Type of address: Service of Process) |
| 2018-05-02 | 2020-05-19 | Address | CHAIFETZ & CHAIFETZ, 415 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-02-11 | 2024-05-01 | Address | 455 NE 5TH AVE, SUITE D-430, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2010-12-01 | 2014-02-11 | Address | 1035 GATEWAY BLVD, SUITE 201-238, BOYNTON BEACH, FL, 33426, USA (Type of address: Principal Executive Office) |
| 2010-12-01 | 2014-02-11 | Address | 1035 GATEWAY BLVD, STE 201-238, BOYNTON BEACH, NY, 33426, USA (Type of address: Chief Executive Officer) |
| 2010-12-01 | 2018-05-02 | Address | CHAIFETZ & CHAIFETZ, 488 MADISON AVE, STE 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2010-10-22 | 2010-12-01 | Address | 488 MADISON AVENUE SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-06-21 | 2010-10-22 | Address | 350 5TH AVE, STE 6304, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 2000-06-21 | 2010-12-01 | Address | 7014 FALLS RD E, BOYNTON BEACH, FL, 33437, 6317, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041600 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220623002546 | 2022-06-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060429 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007369 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006334 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140502007115 | 2014-05-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 140211002189 | 2014-02-11 | AMENDMENT TO BIENNIAL STATEMENT | 2012-05-01 |
| 120504006681 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 101201002570 | 2010-12-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 101022000061 | 2010-10-22 | CERTIFICATE OF CHANGE | 2010-10-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
