| Name: | 7123 THIRD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1986 (38 years ago) |
| Entity Number: | 1107906 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 622 THIRD AVENUE, 14TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGINA KASS | Chief Executive Officer | 307 72ND STREET, 4A, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC.C/O GENERAL COUNSEL | DOS Process Agent | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-10 | 2018-08-01 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-09-10 | 2018-08-01 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-11-14 | 2014-09-10 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-08-26 | 2014-09-10 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-08-09 | 2012-11-14 | Address | 307 72ND STREET, 3B, BROOKLYN, NY, 11209, USA (Type of address: Chief Executive Officer) |
| 2010-08-09 | 2012-11-14 | Address | C/O KEVIN WONG, 6 EAST 43RD ST, 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2010-08-09 | 2011-08-26 | Address | C/O KEVIN WONG, 6 EAST 43RD STREET / 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1989-08-01 | 2010-08-09 | Address | 7123 THIRD AVE, A/K/A 307 72N ST., BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 1986-08-28 | 1989-08-01 | Address | HAYS & HANDLER, 425 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180801006173 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007381 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140910006049 | 2014-09-10 | BIENNIAL STATEMENT | 2014-08-01 |
| 121114006217 | 2012-11-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 110826000442 | 2011-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-26 |
| 100809002125 | 2010-08-09 | BIENNIAL STATEMENT | 2010-08-01 |
| C039494-4 | 1989-08-01 | CERTIFICATE OF AMENDMENT | 1989-08-01 |
| B395634-3 | 1986-08-28 | CERTIFICATE OF INCORPORATION | 1986-08-28 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
