| Name: | ALEX THIRD AVENUE ACQUISITION CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1993 (32 years ago) |
| Entity Number: | 1713454 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CONWAY STORES INC | DOS Process Agent | 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | C/O CONWAY STORES INC, 39 WEST 37TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-02 | 2009-03-05 | Address | 1333 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-10-02 | 2009-03-05 | Address | 1333 BROADWAY, 3RD FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-10-02 | 2009-03-05 | Address | 1333 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-04-18 | 1998-10-02 | Address | 1 PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1994-04-29 | 1998-10-02 | Address | ONE PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1994-04-29 | 1998-10-02 | Address | ONE PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1997-04-18 | Address | ONE PENN PLAZA, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130404002118 | 2013-04-04 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002429 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090305002693 | 2009-03-05 | BIENNIAL STATEMENT | 2009-03-01 |
| 070509003433 | 2007-05-09 | BIENNIAL STATEMENT | 2007-03-01 |
| 050427002255 | 2005-04-27 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002611 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010625002348 | 2001-06-25 | BIENNIAL STATEMENT | 2001-03-01 |
| 990908002625 | 1999-09-08 | BIENNIAL STATEMENT | 1999-03-01 |
| 981002002008 | 1998-10-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 970418002114 | 1997-04-18 | BIENNIAL STATEMENT | 1997-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
