| Name: | THIRD AVENUE RETAIL REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 1995 (30 years ago) (Companies founded in March 1995) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1902028 |
| ZIP code: | 10018 (Companies in New York, 10018) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1333 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1333 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 1333 BROADWAY, 3RD FL., NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-18 | 1998-10-02 | Address | C/O THE CONWAY ORGANIZATION, 1 PENN PLAZA, 38TH FL, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer) |
| 1997-04-18 | 1998-10-02 | Address | C/O THE CONWAY ORGANIZATION, 1 PENN PLAZA, 38TH FL, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office) |
| 1997-04-18 | 1998-10-02 | Address | 1 PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| 1995-03-10 | 1997-04-18 | Address | ONE PENN PLAZA, 38TH FLOOR, NEW YORK, NY, 10119, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1453876 | 1999-12-29 | DISSOLUTION BY PROCLAMATION | 1999-12-29 |
| 990909002169 | 1999-09-09 | BIENNIAL STATEMENT | 1999-03-01 |
| 981002002036 | 1998-10-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 970418002216 | 1997-04-18 | BIENNIAL STATEMENT | 1997-03-01 |
| 950310000300 | 1995-03-10 | CERTIFICATE OF INCORPORATION | 1995-03-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
