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