Home Page
Counties
New York
21117
2033 THIRD AVENUE CORPORATION

2033 THIRD AVENUE CORPORATION

Company Details

Name:	2033 THIRD AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1989 (36 years ago)
Entity Number:	1332284
ZIP code:	21117
County:	New York
Place of Formation:	Maryland
Address:	10096 Red Run Blvd., Ste. 200, SUITE 200, Owings Mills, MD, United States, 21117
Principal Address:	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, United States, 21117

Agent

Name	Role	Address
ANDREW KIRWIN, ESQ.	Agent	36 WEST 44TH STREET, STE 1100, NEW YORK, NY, 10036

DOS Process Agent

Name	Role	Address
C/O FEDDER & GARTEN, PA	DOS Process Agent	10096 Red Run Blvd., Ste. 200, SUITE 200, Owings Mills, MD, United States, 21117

Chief Executive Officer

Name	Role	Address
MORRIS L GARTEN	Chief Executive Officer	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, United States, 21117

History

Start date	End date	Type	Value
2024-07-24	2024-07-24	Address	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer)
2021-03-02	2024-07-24	Address	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, 21117, USA (Type of address: Service of Process)
2019-03-26	2021-03-02	Address	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, 21117, USA (Type of address: Service of Process)
2019-03-26	2024-07-24	Address	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer)
2013-03-07	2019-03-26	Address	MORRIS L. GARTEN, 36 SOUTH CHARLES ST SUITE 2300, BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office)
2007-05-14	2019-03-26	Address	ATTN: MORRIS GARTEN ESQ., 36 SOUTH CHARLES ST. STE. 2300, BALTIMORE, MD, 21201, 3177, USA (Type of address: Service of Process)
2007-05-14	2024-07-24	Address	36 WEST 44TH STREET, STE 1100, NEW YORK, NY, 10036, 8104, USA (Type of address: Registered Agent)
2007-03-29	2019-03-26	Address	36 SOUTH CHARLES STREET, SUITE 2300, BALTIMORE, MD, 21201, 3177, USA (Type of address: Chief Executive Officer)
1999-10-12	2007-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-12	2007-05-14	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-03-06	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-06-09	2013-03-07	Address	LAWRENCE M. GARTEN, 36 SOUTH CHARLES ST SUITE 2300, BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office)
1993-06-09	2007-03-29	Address	LAWRENCE M. GARTEN, 36 SOUTH CHARLES ST SUITE 2300, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer)
1989-03-07	1999-10-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-03-07	1997-03-06	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240724003160	2024-07-24	BIENNIAL STATEMENT	2024-07-24
210302061478	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190326060094	2019-03-26	BIENNIAL STATEMENT	2019-03-01
170301006116	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150318006112	2015-03-18	BIENNIAL STATEMENT	2015-03-01
130307007286	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110322002847	2011-03-22	BIENNIAL STATEMENT	2011-03-01
090304002236	2009-03-04	BIENNIAL STATEMENT	2009-03-01
070514000177	2007-05-14	CERTIFICATE OF CHANGE	2007-05-14
070329002469	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050427002734	2005-04-27	BIENNIAL STATEMENT	2005-03-01
030324002111	2003-03-24	BIENNIAL STATEMENT	2003-03-01
010404002246	2001-04-04	BIENNIAL STATEMENT	2001-03-01
991012001621	1999-10-12	CERTIFICATE OF CHANGE	1999-10-12
990402002039	1999-04-02	BIENNIAL STATEMENT	1999-03-01
970306002577	1997-03-06	BIENNIAL STATEMENT	1997-03-01
940412002165	1994-04-12	BIENNIAL STATEMENT	1994-03-01
930609002142	1993-06-09	BIENNIAL STATEMENT	1993-03-01
B749703-4	1989-03-07	APPLICATION OF AUTHORITY	1989-03-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State