| Name: | C.T. THIRD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1996 (29 years ago) (Companies founded in January 1996) |
| Entity Number: | 1987027 |
| ZIP code: | 10022 (Companies in Rockland, 10022) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GLORIOUS SUN (NEW YORK) INC. | Agent | 505 PARK AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| GLORIOUS SUN (NEW YORK) INC. | DOS Process Agent | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| STEPHEN TAK IP YEUNG | Chief Executive Officer | 505 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-09-12 | 2024-01-05 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-09-07 | 2024-01-05 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-09-07 | 2024-01-05 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2009-07-16 | 2011-09-07 | Address | 1384 BROADWAY 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2004-01-13 | 2011-09-12 | Address | 1384 BROADWAY, 19TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2002-01-17 | 2011-09-07 | Address | 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-01-17 | 2011-09-12 | Address | 1384 BROADWAY, 19TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-02-09 | 2002-01-17 | Address | 70 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-02-09 | 2002-01-17 | Address | 70 WEST 40TH STREET, 3RD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002460 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220114001963 | 2022-01-14 | BIENNIAL STATEMENT | 2022-01-14 |
| 200102061626 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180529006105 | 2018-05-29 | BIENNIAL STATEMENT | 2018-01-01 |
| 160125006229 | 2016-01-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 140127006335 | 2014-01-27 | BIENNIAL STATEMENT | 2014-01-01 |
| 120109002196 | 2012-01-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 110912002364 | 2011-09-12 | AMENDMENT TO BIENNIAL STATEMENT | 2010-01-01 |
| 110907000201 | 2011-09-07 | CERTIFICATE OF CHANGE | 2011-09-07 |
| 100302002576 | 2010-03-02 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
