| Name: | 3025 THIRD AVE. REALTY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2007 (17 years ago) |
| Entity Number: | 3584671 |
| ZIP code: | 32766 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 935 PARASOL PL, OVIEDO, FL, United States, 32766 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 935 PARASOL PL, OVIEDO, FL, United States, 32766 |
| Name | Role | Address |
|---|---|---|
| ROBERTO VELEZ | Chief Executive Officer | 935 PARASOL PL, OVIEDO, FL, United States, 32766 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-30 | 2023-10-30 | Address | 613 RIVER DRIVE APT. 101, ALLENTOWN, PA, 18109, USA (Type of address: Chief Executive Officer) |
| 2023-10-30 | 2023-10-30 | Address | 935 PARASOL PL, OVIEDO, FL, 32766, USA (Type of address: Chief Executive Officer) |
| 2022-08-22 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-10 | 2023-10-30 | Address | 613 RIVER DRIVE APT. 101, ALLENTOWN, PA, 18109, USA (Type of address: Chief Executive Officer) |
| 2007-10-24 | 2022-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-24 | 2023-10-30 | Address | 3025 THIRD AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030019929 | 2023-10-30 | BIENNIAL STATEMENT | 2023-10-01 |
| 221221001705 | 2022-12-21 | BIENNIAL STATEMENT | 2021-10-01 |
| 200610060406 | 2020-06-10 | BIENNIAL STATEMENT | 2019-10-01 |
| 071024000950 | 2007-10-24 | CERTIFICATE OF INCORPORATION | 2007-10-24 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
