| Name: | 4380 THIRD AVE. BUILDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1990 (34 years ago) |
| Entity Number: | 1478701 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 2548 EAST TREMONT AVENUE, BRONX, NY, United States, 10461 |
| Principal Address ZIP Code: | 10461 |
| Address: | 2548 E. TREMONT AVE., BRONX, NY, United States, 10461 |
| Address ZIP Code: | 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2548 E. TREMONT AVE., BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| KERRI VARIAN | Agent | 2548 E. TREMONT AVE., BRONX, NY, 10461 |
| Name | Role | Address |
|---|---|---|
| JAMES C MC CANN | Chief Executive Officer | MC CANN REALTY, 2548 E TREMONT AVE, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-15 | 1998-09-30 | Address | % MC CANN REALTY, 2548 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 2019-12-18 | Address | 2548 EAST TREMONT AVENUE, BRONX, NY, 10461, USA (Type of address: Service of Process) |
| 1990-10-02 | 1993-10-15 | Address | 2271 WESTCHESTER AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191218000615 | 2019-12-18 | CERTIFICATE OF CHANGE | 2019-12-18 |
| 181107006761 | 2018-11-07 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006317 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141030006358 | 2014-10-30 | BIENNIAL STATEMENT | 2014-10-01 |
| 101109002749 | 2010-11-09 | BIENNIAL STATEMENT | 2010-10-01 |
| 061107002271 | 2006-11-07 | BIENNIAL STATEMENT | 2006-10-01 |
| 041230002151 | 2004-12-30 | BIENNIAL STATEMENT | 2004-10-01 |
| 021004002449 | 2002-10-04 | BIENNIAL STATEMENT | 2002-10-01 |
| 001213002260 | 2000-12-13 | BIENNIAL STATEMENT | 2000-10-01 |
| 980930002097 | 1998-09-30 | BIENNIAL STATEMENT | 1998-10-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
