| Name: | 519 THIRD AVENUE HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 1993 (31 years ago) |
| Entity Number: | 1758553 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1503 THIRD AVENUE, NEW YORK, NY, United States, 10028 |
| Principal Address ZIP Code: | 10028 |
| Address: | 355 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH CARAM | Chief Executive Officer | 1503 THIRD AVENUE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| DANIEL WOHLFARTH | DOS Process Agent | 355 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-08 | 1999-11-03 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1997-10-08 | 1999-11-03 | Address | 19 BENJAMIN DR., SPRINGFIELD, NJ, 07081, USA (Type of address: Principal Executive Office) |
| 1997-10-08 | 1999-11-03 | Address | 19 BENJAMIN DR., SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer) |
| 1995-11-06 | 1997-10-08 | Address | % CARAN INC, 99 MORRIS AVE, SPRINGFIELD, NJ, 07081, USA (Type of address: Principal Executive Office) |
| 1995-11-06 | 1997-10-08 | Address | 99 MORRIS AVE, SPRINGFIELD, NJ, 07081, USA (Type of address: Chief Executive Officer) |
| 1993-09-22 | 1997-10-08 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1993-09-22 | 2023-06-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991103002463 | 1999-11-03 | BIENNIAL STATEMENT | 1999-09-01 |
| 971008002567 | 1997-10-08 | BIENNIAL STATEMENT | 1997-09-01 |
| 951106002366 | 1995-11-06 | BIENNIAL STATEMENT | 1995-09-01 |
| 930922000170 | 1993-09-22 | CERTIFICATE OF INCORPORATION | 1993-09-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
