| Name: | 835 THIRD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1994 (31 years ago) (Companies founded in March 1994) |
| Entity Number: | 1806660 |
| ZIP code: | 10128 (Companies in New York, 10128) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1125 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| C/O R.S. GRIMES & CO. INC. | DOS Process Agent | 1125 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| ELLEN GRIMES | Chief Executive Officer | 1125 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| 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) |
| 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: 13 Nov 2024
Sources: New York Secretary of State
