| Name: | 385 THIRD AVENUE GP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2005 (19 years ago) |
| Entity Number: | 3254073 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-01 | 2019-10-02 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-04-22 | 2017-09-01 | Address | 87-14 116TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| 2007-10-30 | 2017-09-01 | Address | 155 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-10-30 | 2017-09-01 | Address | 155 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-10-30 | 2014-04-22 | Address | 155 AVE OF THE AMERICAS, 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-09-09 | 2007-10-30 | Address | 708 THIRD AVENUE 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002000593 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 170901006786 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 140422002565 | 2014-04-22 | BIENNIAL STATEMENT | 2014-09-01 |
| 090903002090 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
| 071030002682 | 2007-10-30 | BIENNIAL STATEMENT | 2007-09-01 |
| 050909000430 | 2005-09-09 | CERTIFICATE OF INCORPORATION | 2005-09-09 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
