| Name: | 1058 THIRD REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1987 (37 years ago) |
| Entity Number: | 1190290 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 866 LEXINGTON AVE, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A. WRIGHT PALMER | Chief Executive Officer | 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| 1058 THIRD REALTY CORP. | DOS Process Agent | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2018-11-01 | 2023-07-05 | Address | 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-07-17 | 2018-11-01 | Address | 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-07-17 | 2023-07-05 | Address | 855 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1997-07-11 | 2009-07-17 | Address | 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, 6640, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 1997-07-11 | Address | 136 EAST 64TH STREET, NEW YORK, NY, 10021, 7360, USA (Type of address: Chief Executive Officer) |
| 1993-03-11 | 2009-07-17 | Address | 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, 6640, USA (Type of address: Principal Executive Office) |
| 1993-03-11 | 2009-07-17 | Address | 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, 6640, USA (Type of address: Service of Process) |
| 1987-07-29 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705005135 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 220308001859 | 2022-03-08 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060476 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 181101007913 | 2018-11-01 | BIENNIAL STATEMENT | 2017-07-01 |
| 130723002287 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 110808003184 | 2011-08-08 | BIENNIAL STATEMENT | 2011-07-01 |
| 090717003224 | 2009-07-17 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718003224 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002421 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002223 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
