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RFD THIRD AVENUE I CORP.

Company Details

Name: RFD THIRD AVENUE I CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1997 (28 years ago) (Companies founded in March 1997)
Date of dissolution: 27 Jan 2010
Entity Number: 2121179
ZIP code: 10022 (Companies in New York, 10022)
County: New York
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 390 PARK AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 400 PARK AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
RFR HOLDING CORP. Agent 390 PARK AVENUE 3RD FLOOR, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
RFR HOLDING CORP. DOS Process Agent ATTN: GENERAL COUNSEL, 390 PARK AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
TREVOR DAVIS Chief Executive Officer C/O DAVIS & PARTNERS LLC, 400 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-03-10 2008-05-02 Address ATTN: ERIC GOLDBERG ESQ, 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1837153 2010-01-27 DISSOLUTION BY PROCLAMATION 2010-01-27
080502000948 2008-05-02 CERTIFICATE OF CHANGE 2008-05-02
010420002508 2001-04-20 BIENNIAL STATEMENT 2001-03-01
990525002378 1999-05-25 BIENNIAL STATEMENT 1999-03-01
971103000015 1997-11-03 CERTIFICATE OF AMENDMENT 1997-11-03
970310000518 1997-03-10 CERTIFICATE OF INCORPORATION 1997-03-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State