| Name: | 60-3RD AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1989 (35 years ago) |
| Entity Number: | 1363436 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 349, WHITE PLAINS, NY, United States, 10605 |
| Address ZIP Code: | 10605 |
| Principal Address: | 800 WESTCHESTER AVE, SUITE 301, RYE BROOK, NY, United States, 10573 |
| Principal Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RPW GROUP INC. | DOS Process Agent | PO BOX 349, WHITE PLAINS, NY, United States, 10605 |
| Name | Role | Address |
|---|---|---|
| ROBERT P. WEISZ | Chief Executive Officer | 800 WESTCHESTER AVE., RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 800 WESTCHESTER AVE., RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2024-04-16 | 2024-04-16 | Address | PO BOX 349, WHITE PLAINS, NY, 10605, 0349, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2024-04-16 | Address | PO BOX 349, 800 WESTCHESTER AVE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process) |
| 2009-09-23 | 2021-06-03 | Address | C/O RPW GROUP, 800 WESTCHESTER AVE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2003-04-04 | 2009-09-23 | Address | C/O RPW GROUP, 120 BLOOMINGDALE ROAD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2001-07-17 | 2009-09-23 | Address | 120 BLOOMINGDALE RD, WHITE PLAINS, NY, 10605, USA (Type of address: Principal Executive Office) |
| 2001-07-17 | 2024-04-16 | Address | PO BOX 349, WHITE PLAINS, NY, 10605, 0349, USA (Type of address: Chief Executive Officer) |
| 2001-07-17 | 2003-04-04 | Address | PO BOX 349, WHITE PLAINS, NY, 10605, 0349, USA (Type of address: Service of Process) |
| 1993-04-23 | 2001-07-17 | Address | PO BOX 149, MOUNT VERNON, NY, 10551, USA (Type of address: Service of Process) |
| 1993-04-23 | 2001-07-17 | Address | PO BOX 149, 60 3RD AVENUE, MOUNT VERNON, NY, 10551, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416002034 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 210603060553 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190610060502 | 2019-06-10 | BIENNIAL STATEMENT | 2019-06-01 |
| 150604006500 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
| 140930000216 | 2014-09-30 | CERTIFICATE OF AMENDMENT | 2014-09-30 |
| 130614006130 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002525 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090923002694 | 2009-09-23 | BIENNIAL STATEMENT | 2009-06-01 |
| 090921000536 | 2009-09-21 | CERTIFICATE OF AMENDMENT | 2009-09-21 |
| 040903000044 | 2004-09-03 | CERTIFICATE OF AMENDMENT | 2004-09-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
