| Name: | 255 THIRD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2000 (24 years ago) |
| Entity Number: | 2546639 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 39TH ST, 4TH FLR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 255 THIRD AVENUE CORP., FLORIDA | F14000001876 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 255 THIRD AVENUE CORP. | DOS Process Agent | 10 EAST 39TH ST, 4TH FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| PAUL GOLDENBERG | Chief Executive Officer | 10 EAST 39TH ST, 4TH FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | 244 MADISON AVE PMB 344, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | 10 EAST 39TH ST, 4TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-10-17 | 2023-05-03 | Address | 244 MADISON AVE, PMB 344, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-07-24 | 2014-10-17 | Address | 10 EAST 39TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2002-07-24 | 2023-05-03 | Address | 244 MADISON AVE PMB 344, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2000-08-25 | 2014-10-17 | Address | 10 EAST 39TH STREET 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-08-25 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503001553 | 2023-05-03 | BIENNIAL STATEMENT | 2022-08-01 |
| 160802006953 | 2016-08-02 | BIENNIAL STATEMENT | 2016-08-01 |
| 141017006432 | 2014-10-17 | BIENNIAL STATEMENT | 2014-08-01 |
| 140425002432 | 2014-04-25 | BIENNIAL STATEMENT | 2012-08-01 |
| 020724002523 | 2002-07-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000825000668 | 2000-08-25 | CERTIFICATE OF INCORPORATION | 2000-08-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
