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835 THIRD INC.

Company Details

Name: 835 THIRD INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 1994 (31 years ago)
Entity Number: 1806660
County: New York
Place of Formation: Delaware
Address: 1125 PARK AVENUE, NEW YORK, NY, United States, 10128
Address ZIP Code: 10128

DOS Process Agent

Name Role Address
C/O R.S. GRIMES & CO. INC. DOS Process Agent 1125 PARK AVENUE, NEW YORK, NY, United States, 10128

Chief Executive Officer

Name Role Address
ELLEN GRIMES Chief Executive Officer 1125 PARK AVENUE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
1998-05-04 2018-07-13 Address 152 WEST 57TH ST., 24TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1998-05-04 2018-07-13 Address 152 WEST 57TH ST., 24TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-03-28 2018-07-13 Address 35 TIDEWAY, KINGS POINT, NY, 11024, USA (Type of address: Chief Executive Officer)
1996-03-28 1998-05-04 Address 152 WEST 57TH ST, 24TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1996-03-28 1998-05-04 Address 152 WEST 57TH ST, 24TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-03-25 1996-03-28 Address R.S. GRIMES & CO., INC., 152 W. 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180713002027 2018-07-13 BIENNIAL STATEMENT 2018-03-01
000321002459 2000-03-21 BIENNIAL STATEMENT 2000-03-01
980504002805 1998-05-04 BIENNIAL STATEMENT 1998-03-01
960328002328 1996-03-28 BIENNIAL STATEMENT 1996-03-01
940325000484 1994-03-25 APPLICATION OF AUTHORITY 1994-03-25

Date of last update: 26 Oct 2024

Sources: New York Secretary of State