| Name: | RFD THIRD AVENUE RETAIL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2001 (23 years ago) |
| Entity Number: | 2638736 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Principal Address ZIP Code: | |
| Address: | 390 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFD THIRD AVENUE RETAIL CORP | DOS Process Agent | 390 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2021-05-26 | 2023-05-02 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-08-06 | 2023-05-02 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2021-05-26 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-05-01 | 2020-08-06 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2018-05-30 | 2020-08-06 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-05-30 | 2019-05-01 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-04-17 | 2018-05-30 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2009-04-17 | 2018-05-30 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502004595 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210526060476 | 2021-05-26 | BIENNIAL STATEMENT | 2021-05-01 |
| 200806002019 | 2020-08-06 | AMENDMENT TO BIENNIAL STATEMENT | 2019-05-01 |
| 190501061166 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 180530002001 | 2018-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 140317000057 | 2014-03-17 | ERRONEOUS ENTRY | 2014-03-17 |
| DP-1876379 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 090709000298 | 2009-07-09 | CERTIFICATE OF AMENDMENT | 2009-07-09 |
| 090417002503 | 2009-04-17 | BIENNIAL STATEMENT | 2009-05-01 |
| 050805000729 | 2005-08-05 | CERTIFICATE OF AMENDMENT | 2005-08-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
