| Name: | THIRD COLONY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1966 (59 years ago) |
| Entity Number: | 197186 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 9 EAST 38TH ST, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 62500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | Agent | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | DOS Process Agent | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID LEDERKRAMER | Chief Executive Officer | 180 EAST 79TH ST, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-13 | 2021-05-14 | Address | 180 EAST 79TH ST / #16D, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2011-12-13 | Address | % BROWN, HARRIS, STEVENS, INC., 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-11-18 | 2011-12-13 | Address | 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1984-02-06 | 2022-10-05 | Shares | Share type: PAR VALUE, Number of shares: 62500, Par value: 1 |
| 1984-02-06 | 2006-02-10 | Address | 14 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1966-04-01 | 1984-02-06 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 1966-04-01 | 1984-02-06 | Address | 444 MADISON AVE., 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210514060608 | 2021-05-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 140721002590 | 2014-07-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515002601 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 111213002618 | 2011-12-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 060210000105 | 2006-02-10 | CERTIFICATE OF CHANGE | 2006-02-10 |
| 030917000634 | 2003-09-17 | CERTIFICATE OF CHANGE | 2003-09-17 |
| C245310-2 | 1997-03-18 | ASSUMED NAME CORP INITIAL FILING | 1997-03-18 |
| 000045003066 | 1993-09-03 | BIENNIAL STATEMENT | 1993-04-01 |
| 921118002623 | 1992-11-18 | BIENNIAL STATEMENT | 1992-04-01 |
| B066134-4 | 1984-02-06 | CERTIFICATE OF AMENDMENT | 1984-02-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
