| Name: | 24 SOUTH THIRD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1991 (33 years ago) |
| Entity Number: | 1570293 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, United States, 10573 |
| Address ZIP Code: | 10573 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT P. WEISZ | Chief Executive Officer | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, United States, 10573 |
| Name | Role | Address |
|---|---|---|
| RPW GROUP INC. | DOS Process Agent | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, United States, 10573 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-04-16 | Address | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2020-08-06 | 2024-04-16 | Address | 800 WESTCHESTER AVE, STE 301, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2009-09-23 | 2020-08-06 | Address | C/O RPW GROUP, 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Service of Process) |
| 2009-09-23 | 2020-08-06 | Address | C/O RPW GROUP, 800 WESTCHESTER AVENUE, RYE BROOK, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2009-09-23 | Address | C/O RPW GROUP, 120 BLOOMINGDALE RD, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2003-03-27 | 2009-09-23 | Address | C/O RPW GROUP, 120 BLOOMINGDALE RD, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 2003-03-27 | 2009-09-23 | Address | C/O RPW GROUP, 120 BLOOMINGDALE RD, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 1993-08-31 | 2003-03-27 | Address | 24 SOUTH THIRD AVENUE, MOUNT VERNON, NY, 10550, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 2003-03-27 | Address | 60 SOUTH 3RD AVENUE, MOUNT VERNON, NY, 10550, 3303, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416002352 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 200806060390 | 2020-08-06 | BIENNIAL STATEMENT | 2019-08-01 |
| 140930000220 | 2014-09-30 | CERTIFICATE OF AMENDMENT | 2014-09-30 |
| 130909002429 | 2013-09-09 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002151 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090923000193 | 2009-09-23 | CERTIFICATE OF AMENDMENT | 2009-09-23 |
| 090923002732 | 2009-09-23 | BIENNIAL STATEMENT | 2009-08-01 |
| 040903000007 | 2004-09-03 | CERTIFICATE OF AMENDMENT | 2004-09-03 |
| 030822002044 | 2003-08-22 | BIENNIAL STATEMENT | 2003-08-01 |
| 030404000306 | 2003-04-04 | CERTIFICATE OF AMENDMENT | 2003-04-04 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
