| Name: | 622 THIRD AVENUE COMPANY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 Mar 2000 (25 years ago) |
| Entity Number: | 2493486 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: CHARLES STEVEN COHEN, 750 LEXINGTON AVE / 29TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O 622 THIRD MANAGEMENT CORP. | DOS Process Agent | ATTN: CHARLES STEVEN COHEN, 750 LEXINGTON AVE / 29TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| 622 THIRD MANAGEMENT CORP. ATT: CHARLES STEVEN COHEN | Agent | 750 LEXINGTON AVE. 29TH FLOOR, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-05 | 2023-03-20 | Address | ATTN: CHARLES STEVEN COHEN, 750 LEXINGTON AVE / 29TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-03-31 | 2023-03-20 | Address | 750 LEXINGTON AVE. 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2000-03-31 | 2012-07-05 | Address | 750 LEXINGTON AVE. 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320001261 | 2023-03-20 | BIENNIAL STATEMENT | 2022-03-01 |
| 210624001191 | 2021-06-24 | BIENNIAL STATEMENT | 2021-06-24 |
| 140523002048 | 2014-05-23 | BIENNIAL STATEMENT | 2014-03-01 |
| 120705002229 | 2012-07-05 | BIENNIAL STATEMENT | 2012-03-01 |
| 100624002438 | 2010-06-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318002496 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 040308002260 | 2004-03-08 | BIENNIAL STATEMENT | 2004-03-01 |
| 030311000490 | 2003-03-11 | CERTIFICATE OF AMENDMENT | 2003-03-11 |
| 030303002754 | 2003-03-03 | BIENNIAL STATEMENT | 2002-03-01 |
| 001219000567 | 2000-12-19 | CERTIFICATE OF AMENDMENT | 2000-12-19 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
