| Name: | 52ND & THIRD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 1994 (30 years ago) |
| Entity Number: | 1835542 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 560 FIFTH AVE 3RD FLR, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Name | Role | Address |
|---|---|---|
| DENNIS RIESE | Chief Executive Officer | 560 FIFTH AVE 3D FLR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| 52ND & THIRD INC. | DOS Process Agent | 560 FIFTH AVE 3RD FLR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-21 | 2020-07-14 | Address | 560 FIFTH AVE 3RD FLR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-10-08 | 2012-06-21 | Address | 162 WEST 34TH STREET, NEW YORK, NY, 10001, 2126, USA (Type of address: Chief Executive Officer) |
| 1996-10-08 | 2012-06-21 | Address | 162 WEST 34TH STREET, NEW YORK, NY, 10001, 2126, USA (Type of address: Principal Executive Office) |
| 1996-10-08 | 2012-06-21 | Address | 162 WEST 34TH STREET, NEW YORK, NY, 10001, 2126, USA (Type of address: Service of Process) |
| 1994-07-12 | 1996-10-08 | Address | ATT: DENNIS RIESE, 162 WEST 34TH ST, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200714060170 | 2020-07-14 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006345 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 160902006617 | 2016-09-02 | BIENNIAL STATEMENT | 2016-07-01 |
| 140728006450 | 2014-07-28 | BIENNIAL STATEMENT | 2014-07-01 |
| 120621002750 | 2012-06-21 | BIENNIAL STATEMENT | 2010-07-01 |
| 000717002428 | 2000-07-17 | BIENNIAL STATEMENT | 2000-07-01 |
| 980708002323 | 1998-07-08 | BIENNIAL STATEMENT | 1998-07-01 |
| 961008002752 | 1996-10-08 | BIENNIAL STATEMENT | 1996-07-01 |
| 940712000045 | 1994-07-12 | APPLICATION OF AUTHORITY | 1994-07-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
