| Name: | THIRD EQUITY OF ROANOKE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jun 1987 (37 years ago) |
| Date of dissolution: | 27 Sep 1995 |
| Entity Number: | 1176824 |
| ZIP code: | 12206 |
| County: | New York |
| Place of Formation: | Virginia |
| Principal Address: | 2323 WEST FIFTH AVENUE, SUITE 2360, COLUMBUS, OH, United States, 43204 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 500 CENTRAL AVENUE, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| %THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| LOUIS J. CASTELLI | Chief Executive Officer | C/O CROWN/NORTHCORP, 2323 WEST FIFTH AVE, STE. 2360, COLUMBUS, OH, United States, 43204 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-18 | 1994-10-25 | Address | 2323 WEST FIFTH AVENUE, SUITE 2360, COLUMBUS, OH, 43204, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1994-10-25 | Address | 2323 WEST FIFTH AVENUE, SUITE 2360, COLUMBUS, OH, 43204, USA (Type of address: Principal Executive Office) |
| 1993-08-18 | 1995-07-25 | Address | 3810 CAREW TOWER, CINCINNATI, OH, 45202, USA (Type of address: Service of Process) |
| 1990-10-31 | 1993-08-18 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1987-06-05 | 1990-10-31 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1228597 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 950725000490 | 1995-07-25 | CERTIFICATE OF CHANGE | 1995-07-25 |
| 941025002024 | 1994-10-25 | BIENNIAL STATEMENT | 1993-06-01 |
| 930818002107 | 1993-08-18 | BIENNIAL STATEMENT | 1992-06-01 |
| 901031000221 | 1990-10-31 | CERTIFICATE OF CHANGE | 1990-10-31 |
| B505417-4 | 1987-06-05 | APPLICATION OF AUTHORITY | 1987-06-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
