| Name: | THIRD NASSAU CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 May 1965 (59 years ago) |
| Entity Number: | 187718 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 622 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERTA L. KOEPPEL | Agent | 136 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| FIRST SERVICE RESIDENTIAL, ATTENTION MARK TUTHILL | DOS Process Agent | 622 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ROBERTA L KOEPPEL | Chief Executive Officer | 622 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-24 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-05-24 | 2016-10-21 | Address | P.O. BOX 287146, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2005-06-30 | 2011-05-24 | Address | 141 EAST 89TH ST APT 3K, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2005-06-30 | 2016-10-21 | Address | 141 EAST 89TH ST APT 3K, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| 2005-06-30 | 2016-10-21 | Address | PO BOX 287146, NEW YORK, NY, 10128, 0028, USA (Type of address: Chief Executive Officer) |
| 2004-10-13 | 2005-06-30 | Address | 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-05-25 | 2005-06-30 | Address | 136 EAST 57TH ST, ROOM 805, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-05-25 | 2005-06-30 | Address | 136 EAST 57TH ST, ROOM 805, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-05-25 | 2004-10-13 | Address | 136 EAST 57TH ST, ROOM 805, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161021006121 | 2016-10-21 | BIENNIAL STATEMENT | 2015-05-01 |
| 130508006731 | 2013-05-08 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002159 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 110524000317 | 2011-05-24 | CERTIFICATE OF CHANGE | 2011-05-24 |
| 090427003040 | 2009-04-27 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002671 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050630002146 | 2005-06-30 | BIENNIAL STATEMENT | 2005-05-01 |
| 041013000728 | 2004-10-13 | CERTIFICATE OF CHANGE | 2004-10-13 |
| 030502002577 | 2003-05-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010507002756 | 2001-05-07 | BIENNIAL STATEMENT | 2001-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
