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2037 THIRD AVENUE INC.

Company Details

Name: 2037 THIRD AVENUE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1960 (65 years ago) (Companies founded in May 1960)
Entity Number: 128580
ZIP code: 10029 (Companies in New York, 10029)
County: New York
Place of Formation: New York
Address: 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 20000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DEREK COHN Chief Executive Officer 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029

DOS Process Agent

Name Role Address
C/O DEREK COHN DOS Process Agent 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
1999-05-17 2018-07-31 Address ROSS & ROSS, 1950 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process)
1960-05-04 2020-10-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1960-05-04 1999-05-17 Address 2 PARK AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201008000671 2020-10-08 CERTIFICATE OF AMENDMENT 2020-10-08
200422060225 2020-04-22 BIENNIAL STATEMENT 2018-05-01
180731002023 2018-07-31 BIENNIAL STATEMENT 2018-05-01
990517000812 1999-05-17 CERTIFICATE OF CHANGE 1999-05-17
C185162-2 1992-02-05 ASSUMED NAME CORP INITIAL FILING 1992-02-05
213882 1960-05-04 CERTIFICATE OF INCORPORATION 1960-05-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State