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1511 THIRD AVENUE ASSOCIATES, INC.

Company Details

Name: 1511 THIRD AVENUE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2002 (22 years ago)
Entity Number: 2824584
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFF T BLAU Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06 2024-10-10 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-10-01 2024-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-05 2020-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-05-05 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-05-05 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-04-25 2005-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-25 2024-10-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-10-18 2005-04-25 Address ATTN: LEGAL DEPARTMENT, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010000478 2024-10-10 BIENNIAL STATEMENT 2024-10-10
221011000415 2022-10-11 BIENNIAL STATEMENT 2022-10-01
201106002022 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2020-10-01
201001062194 2020-10-01 BIENNIAL STATEMENT 2020-10-01
181019006047 2018-10-19 BIENNIAL STATEMENT 2018-10-01
161003007687 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006883 2014-10-01 BIENNIAL STATEMENT 2014-10-01
130122006312 2013-01-22 BIENNIAL STATEMENT 2012-10-01
101018002164 2010-10-18 BIENNIAL STATEMENT 2010-10-01
081110002565 2008-11-10 BIENNIAL STATEMENT 2008-10-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State