| Name: | 622 THIRD MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2000 (25 years ago) (Companies founded in March 2000) |
| Entity Number: | 2493490 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address: | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 750 LEXINGTON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES S COHEN | Chief Executive Officer | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-22 | 2013-02-15 | Address | 780 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2000-03-31 | 2002-03-22 | Address | 750 LEXINGTON AVE. 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130215000707 | 2013-02-15 | CERTIFICATE OF AMENDMENT | 2013-02-15 |
| 120619002094 | 2012-06-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100624002440 | 2010-06-24 | BIENNIAL STATEMENT | 2010-03-01 |
| 080324002326 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 040319002367 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 030311000209 | 2003-03-11 | CERTIFICATE OF AMENDMENT | 2003-03-11 |
| 020322002572 | 2002-03-22 | BIENNIAL STATEMENT | 2002-03-01 |
| 001219000190 | 2000-12-19 | CERTIFICATE OF AMENDMENT | 2000-12-19 |
| 000331000550 | 2000-03-31 | CERTIFICATE OF INCORPORATION | 2000-03-31 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
