| 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) |
| Entity Number: | 2121179 |
| County: | New York |
| Date of dissolution: | 27 Jan 2010 |
| Place of Formation: | New York |
| Address: | ATTN: GENERAL COUNSEL, 390 PARK AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP. | Agent | 390 PARK AVENUE 3RD FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| RFR HOLDING CORP. | DOS Process Agent | ATTN: GENERAL COUNSEL, 390 PARK AVENUE 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TREVOR DAVIS | Chief Executive Officer | C/O DAVIS & PARTNERS LLC, 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| 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) |
| 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
