| Name: | THIRD IR REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1970 (54 years ago) |
| Entity Number: | 292535 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O EMPIRE STATE ADMIN SERVICE LP | DOS Process Agent | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| EPHRAIM FRUCHTHANDLER | Chief Executive Officer | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-07-18 | 2021-04-28 | Address | 1 STATE STREET, 32ND FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2014-07-17 | 2018-07-18 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2014-07-17 | 2018-07-18 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2014-07-17 | 2018-07-18 | Address | 111 BROADWAY, SUITE 2102, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2011-05-12 | 2014-07-17 | Address | 882 3RD AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2004-08-16 | 2014-07-17 | Address | 882 THIRD AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2004-08-16 | 2011-05-12 | Address | 882 THIRD AVE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2004-08-16 | 2014-07-17 | Address | 882 THIRD AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1999-12-28 | 2004-08-16 | Address | 551 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 1999-12-28 | 2004-08-16 | Address | 551 2ND AVE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210428060044 | 2021-04-28 | BIENNIAL STATEMENT | 2020-07-01 |
| 180718006355 | 2018-07-18 | BIENNIAL STATEMENT | 2018-07-01 |
| 160810000313 | 2016-08-10 | CERTIFICATE OF CHANGE | 2016-08-10 |
| 160705006695 | 2016-07-05 | BIENNIAL STATEMENT | 2016-07-01 |
| 140717006576 | 2014-07-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002921 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 110512002039 | 2011-05-12 | BIENNIAL STATEMENT | 2010-07-01 |
| 080724002912 | 2008-07-24 | BIENNIAL STATEMENT | 2008-07-01 |
| 20070830068 | 2007-08-30 | ASSUMED NAME CORP INITIAL FILING | 2007-08-30 |
| 060822003044 | 2006-08-22 | BIENNIAL STATEMENT | 2006-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
