| Name: | THIRD AVENUE CONVERTIBLES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 1999 (26 years ago) |
| Entity Number: | 2369454 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6 WEST 18TH ST 10TH FLR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 190-10 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Principal Address ZIP Code: | 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHON WARNER ESQUIRE | DOS Process Agent | 6 WEST 18TH ST 10TH FLR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JANE LOVE | Chief Executive Officer | C/O JENNIFER CONVERTIBLES, 190-10 NORTHERN BLVD, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-25 | 2007-05-03 | Address | C/O JENNIFER CONVERTIBLES, 1514 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 2005-07-25 | 2007-05-03 | Address | 1514 NORTHERN BLVD, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office) |
| 2001-04-25 | 2005-07-25 | Address | C/O JENNIFER CONVERTIBLES, 1 AMES CT / SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Chief Executive Officer) |
| 2001-04-25 | 2005-07-25 | Address | C/O JENNIFER CONVERTIBLES, 1 AMES CT / SUITE 204, PLAINVIEW, NY, 11803, USA (Type of address: Principal Executive Office) |
| 2001-04-25 | 2009-04-07 | Address | 350 FIFTH AVE / SUITE 1229, NEW YORK, NY, 10118, 1289, USA (Type of address: Service of Process) |
| 1999-04-21 | 2001-04-25 | Address | C/O JENNIFER CONVERTIBLES, INC, ONE AMES COURT, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090407003102 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070503002873 | 2007-05-03 | BIENNIAL STATEMENT | 2007-04-01 |
| 050725002529 | 2005-07-25 | BIENNIAL STATEMENT | 2005-04-01 |
| 030410002851 | 2003-04-10 | BIENNIAL STATEMENT | 2003-04-01 |
| 010425002713 | 2001-04-25 | BIENNIAL STATEMENT | 2001-04-01 |
| 990421000137 | 1999-04-21 | CERTIFICATE OF INCORPORATION | 1999-04-21 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
