| Name: | 546 THIRD AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 1999 (26 years ago) |
| Entity Number: | 2377767 |
| ZIP code: | 11214 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8108 18TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Principal Address: | 386-3RD AVENUE, BROOKLYN, NY, United States, 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD CASERTA | DOS Process Agent | 8108 18TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| RICHARD RIBELLINO | Chief Executive Officer | 386-3RD AVENUE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-13 | 2009-05-04 | Address | 205 LEXINGTON AVE. 16TH FLOOR, NEW YORK, NY, 10016, 6022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130517002109 | 2013-05-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 110525002582 | 2011-05-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002255 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002602 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002622 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030422002077 | 2003-04-22 | BIENNIAL STATEMENT | 2003-05-01 |
| 010719002383 | 2001-07-19 | BIENNIAL STATEMENT | 2001-05-01 |
| 990513000139 | 1999-05-13 | CERTIFICATE OF INCORPORATION | 1999-05-13 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
