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  5. 875 THIRD AVENUE MEMBER CORP.

875 THIRD AVENUE MEMBER CORP.

Company Details

Name: 875 THIRD AVENUE MEMBER CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 2003 (22 years ago)
Entity Number: 2855106
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001
Address: 1250 Broadway, 38th Floor, New York, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC DOS Process Agent 1250 Broadway, 38th Floor, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
WENDY MOSLER Chief Executive Officer C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, 1, NY, United States, 10001

History

Start date End date Type Value
2024-02-15 2024-02-15 Address C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, 1, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-02-15 2024-02-15 Address C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-04-30 2024-02-15 Address 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-12-07 2021-04-30 Address 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-12-07 2024-02-15 Address C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2015-03-05 2017-12-07 Address C/O EASTGATE REALTY, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2015-03-05 2017-12-07 Address C/O EASTGATE REALTY, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2015-03-05 2017-12-07 Address ATTN: PETER ALLEN, 410 PARK AVENUE / 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-02-01 2015-03-05 Address ATTN: WENDY MOSLER, 410 PARK AVENUE / 20TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2007-02-01 2015-03-05 Address C/O EASTGATE REALTY, 410 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240215002711 2024-02-15 BIENNIAL STATEMENT 2024-02-15
210430060176 2021-04-30 BIENNIAL STATEMENT 2021-01-01
190107060864 2019-01-07 BIENNIAL STATEMENT 2019-01-01
171207006566 2017-12-07 BIENNIAL STATEMENT 2017-01-01
150305006280 2015-03-05 BIENNIAL STATEMENT 2015-01-01
130212002273 2013-02-12 BIENNIAL STATEMENT 2013-01-01
110127002034 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090114002300 2009-01-14 BIENNIAL STATEMENT 2009-01-01
070201002350 2007-02-01 BIENNIAL STATEMENT 2007-01-01
050622002794 2005-06-22 BIENNIAL STATEMENT 2005-01-01

Related by officers

WENDY MOSLER

41-60 GENPAR CORP. 41-60 LIMPAR CORP. GLOBAL ASSET DIVERSIFICATION CORP. JONDAN CORPORATION GHNY LIMPAR INC. 875 THIRD AVENUE HOLDING CORP. GHNY HOLDCO INC.

Related by address

1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001

41-60 GENPAR CORP. 41-60 LIMPAR CORP. 875 THIRD AVENUE HOLDING CORP. 99 PARK AVENUE ASSOCIATES, L.P. 99 PARK AVENUE GENPAR LLC CPW (NMM) REALTY CORP. G-Z/10 UNP HOLDINGS, LLC G-Z/10 UNP MEZZ, LLC G-Z/10 UNP REALTY, LLC

1250 Broadway, 38th Floor, New York, NY, United States, 10001

875 THIRD AVENUE HOLDING CORP. FEOH CAPITAL LLC GLOBAL CPW REALTY, LLC GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC.

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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