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COND THIRD CORP.

Company Details

Name: COND THIRD CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1986 (38 years ago)
Entity Number: 1129488
County: New York
Place of Formation: New York
Principal Address: C/O RUBEN COMPANIES, 600 MADISON AVE, 11TH FLOOR, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
RICHARD RUBEN Chief Executive Officer C/O RUBEN COMPANIES, 600 MADISON AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2019-02-05 2022-01-06 Address C/O RUBEN COMPANIES, 600 MADISON AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-12-02 2022-01-06 Address C/O RUBEN COMPANIES, 600 MADISON AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-12-02 2019-02-05 Address C/O RUBEN COMPANIES, 600 MADISON AVE / 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-09-05 2014-12-02 Address C/O LAWRENCE RUBEN COMPANY INC, 600 MADISON AVE / 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-09-05 2014-12-02 Address C/O LAWRENCE RUBEN COMPANY INC, 600 MADISON AVE / 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-09-05 2014-12-02 Address C/O LAWRENCE RUBEN COMPANY INC, 600 MADISON AVE / 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1996-11-04 2001-09-05 Address 600 MADISON AVE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1996-11-04 2001-09-05 Address 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1986-12-11 2001-09-05 Address SCHLESINGER & KUH, 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1986-12-11 2022-01-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
221205003202 2022-12-05 BIENNIAL STATEMENT 2022-12-01
220106001778 2022-01-05 CERTIFICATE OF CHANGE BY ENTITY 2022-01-05
201203060970 2020-12-03 BIENNIAL STATEMENT 2020-12-01
190205061207 2019-02-05 BIENNIAL STATEMENT 2018-12-01
161201006071 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141202006181 2014-12-02 BIENNIAL STATEMENT 2014-12-01
130104002304 2013-01-04 BIENNIAL STATEMENT 2012-12-01
101228002160 2010-12-28 BIENNIAL STATEMENT 2010-12-01
081217003021 2008-12-17 BIENNIAL STATEMENT 2008-12-01
061211002555 2006-12-11 BIENNIAL STATEMENT 2006-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State