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MB THIRD AVENUE LLC

Company Details

Name: MB THIRD AVENUE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 08 Dec 2003 (21 years ago)
Date of dissolution: 03 Jan 2012
Entity Number: 2985961
ZIP code: 10119
County: New York
Place of Formation: Delaware
Address: ONE PENN PLAZA, SUITE 2207, NEW YORK, NY, United States, 10119

DOS Process Agent

Name Role Address
MOLTON BROWN INC. DOS Process Agent ONE PENN PLAZA, SUITE 2207, NEW YORK, NY, United States, 10119

History

Start date End date Type Value
2008-04-04 2010-02-09 Address 10 E. 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-12-08 2008-04-04 Address 225 WEST 34TH STREET, NEW YORK, NY, 10122, 0032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111228000802 2011-12-28 CERTIFICATE OF MERGER 2012-01-03
100209002574 2010-02-09 BIENNIAL STATEMENT 2009-12-01
080404001006 2008-04-04 CERTIFICATE OF CHANGE 2008-04-04
040317000064 2004-03-17 AFFIDAVIT OF PUBLICATION 2004-03-17
040317000068 2004-03-17 AFFIDAVIT OF PUBLICATION 2004-03-17
031208000331 2003-12-08 APPLICATION OF AUTHORITY 2003-12-08

Date of last update: 10 Nov 2024

Sources: New York Secretary of State