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490-492 3RD AVENUE, INC.

Company Details

Name: 490-492 3RD AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Apr 2004 (21 years ago)
Entity Number: 3038151
County: Richmond
Place of Formation: New York
Address: 621 ROCKAWAY STREET, STATEN ISLAND, NY, United States, 10307
Address ZIP Code: 10307

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
490-492 3RD AVENUE, INC. DOS Process Agent 621 ROCKAWAY STREET, STATEN ISLAND, NY, United States, 10307

Chief Executive Officer

Name Role Address
RUSSELL CASCARDO Chief Executive Officer 621 ROCKAWAY STREET, STATEN ISLAND, NY, United States, 10307

History

Start date End date Type Value
2014-04-22 2018-04-02 Address 621 ROCKAWAY STREET, STATEN ISLAND, NY, 10307, USA (Type of address: Principal Executive Office)
2014-04-22 2018-04-02 Address PO BOX 70007, STATEN ISLAND, NY, 10307, USA (Type of address: Chief Executive Officer)
2013-02-06 2018-04-02 Address P.O. BOX 70007, STATEN ISLAND, NY, 10307, USA (Type of address: Service of Process)
2010-05-14 2014-04-22 Address 123-10 S CONDOE AVENUE, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office)
2010-05-14 2013-02-06 Address PO BOX 200825, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Service of Process)
2006-04-27 2010-05-14 Address 123-10 S CONDOE AVE, SO OZONE PARK, NY, 11420, USA (Type of address: Principal Executive Office)
2006-04-27 2014-04-22 Address PO BOX 200825, SOUTH OZONE PARK, NY, 11420, USA (Type of address: Chief Executive Officer)
2004-04-08 2010-05-14 Address 4308 RICHMOND AVENUE, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220412003856 2022-04-12 BIENNIAL STATEMENT 2022-04-01
200416060466 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180402006745 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160405006709 2016-04-05 BIENNIAL STATEMENT 2016-04-01
140422006399 2014-04-22 BIENNIAL STATEMENT 2014-04-01
130206000006 2013-02-06 CERTIFICATE OF CHANGE 2013-02-06
120606002480 2012-06-06 BIENNIAL STATEMENT 2012-04-01
100514002184 2010-05-14 BIENNIAL STATEMENT 2010-04-01
080507002155 2008-05-07 BIENNIAL STATEMENT 2008-04-01
060427003132 2006-04-27 BIENNIAL STATEMENT 2006-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State