| Name: | ALEXANDER'S OF THIRD AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Date of dissolution: | 10 Nov 2003 |
| Entity Number: | 1837547 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVEN ROTH | Chief Executive Officer | 888 SEVENTH AVENUE, 44TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-27 | 2002-07-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-07-27 | 2002-07-16 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2000-07-27 | 2002-07-16 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 1999-10-18 | 2000-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-03 | 2000-07-27 | Address | C/O ALEXANDER'S INC, PARK 80 WEST, PLAZA II, SADDLE BROOK, NJ, 07663, 5812, USA (Type of address: Chief Executive Officer) |
| 1998-08-03 | 2000-07-27 | Address | PARK 80 WEST, PLAZA II, SADDLE BROOK, NJ, 07663, 5812, USA (Type of address: Principal Executive Office) |
| 1998-08-03 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-07-19 | 1998-08-03 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-07-19 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031110000924 | 2003-11-10 | CERTIFICATE OF TERMINATION | 2003-11-10 |
| 020716002456 | 2002-07-16 | BIENNIAL STATEMENT | 2002-07-01 |
| 000727002447 | 2000-07-27 | BIENNIAL STATEMENT | 2000-07-01 |
| 991018001153 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 980803002284 | 1998-08-03 | BIENNIAL STATEMENT | 1998-07-01 |
| 940719000390 | 1994-07-19 | APPLICATION OF AUTHORITY | 1994-07-19 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
