Search icon

400 THIRD AVENUE ASSOCIATES, INC.

Company Details

Name: 400 THIRD AVENUE ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 2003 (21 years ago)
Entity Number: 2923194
County: New York
Place of Formation: New York
Address: 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 155 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
PETER FINE Chief Executive Officer ATLANTIC DEVELOPMENT GROUP LLC, 155 AVE OF AMERICAS, 3RD FL, NEW YORK, NY, United States, 10013

History

Start date End date Type Value
2007-07-11 2017-01-18 Address PETER FINE, 155 AVE OF AMERICAS, 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2005-09-22 2007-07-11 Address ATLANTIC DEVELOPMENT GROUP LLC, 1065 AVE OF AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2005-09-22 2007-07-11 Address PETER FINE, 1065 AVE OF AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2005-09-22 2007-07-11 Address PETER FINE, 1065 AVE OF AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2003-06-24 2005-09-22 Address ATTN: ERIC H. SELTZER, 420 LEXINGTON AVENUE STE 3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170118000455 2017-01-18 CERTIFICATE OF CHANGE 2017-01-18
110624002804 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090617002151 2009-06-17 BIENNIAL STATEMENT 2009-06-01
070711002746 2007-07-11 BIENNIAL STATEMENT 2007-06-01
050922002537 2005-09-22 BIENNIAL STATEMENT 2005-06-01
030624000802 2003-06-24 CERTIFICATE OF INCORPORATION 2003-06-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State