| Name: | J.P. 538 THIRD CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1994 (30 years ago) |
| Entity Number: | 1873553 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 538 3RD AVE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Contact Details
Phone +1 212-513-1988
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACKSON PENG | Chief Executive Officer | 538 3RD AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HUDSON PLACE | DOS Process Agent | 538 3RD AVE, NEW YORK, NY, United States, 10016 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0925350-DCA | Inactive | Business | 2003-03-21 | 2005-02-28 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-01-06 | 2000-12-04 | Address | 538 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1997-01-06 | 2000-12-04 | Address | 538 3RD AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1994-12-06 | 1997-01-06 | Address | 300 W. 11TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101210002878 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002807 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 061201002908 | 2006-12-01 | BIENNIAL STATEMENT | 2006-12-01 |
| 050106002031 | 2005-01-06 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002585 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 001204002236 | 2000-12-04 | BIENNIAL STATEMENT | 2000-12-01 |
| 981207002158 | 1998-12-07 | BIENNIAL STATEMENT | 1998-12-01 |
| 970106002307 | 1997-01-06 | BIENNIAL STATEMENT | 1996-12-01 |
| 941206000515 | 1994-12-06 | CERTIFICATE OF INCORPORATION | 1994-12-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1379978 | SWC-CON | INVOICED | 2003-04-28 | 10349.8701171875 | Sidewalk Consent Fee |
| 1393229 | RENEWAL | INVOICED | 2003-03-21 | 510 | Two-Year License Fee |
| 1379984 | SWC-CON | INVOICED | 2002-03-20 | 3058.60009765625 | Sidewalk Consent Fee |
| 532074 | CNV_FS | INVOICED | 2001-09-05 | 187.5 | Comptroller's Office security fee - sidewalk cafT |
| 532075 | CNV_FS | INVOICED | 2001-09-05 | 300 | Comptroller's Office security fee - sidewalk cafT |
| 1379979 | SWC-CON | INVOICED | 2001-03-07 | 3028.760009765625 | Sidewalk Consent Fee |
| 1393230 | RENEWAL | INVOICED | 2001-01-29 | 540 | Two-Year License Fee |
| 1379985 | SWC-CON | INVOICED | 2000-02-03 | 2998.919921875 | Sidewalk Consent Fee |
| 1379980 | SWC-CON | INVOICED | 1999-04-27 | 2946.030029296875 | Sidewalk Consent Fee |
| 1393231 | RENEWAL | INVOICED | 1999-01-06 | 540 | Two-Year License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
