| Name: | THIRD AVENUE HOLDINGS I, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2010 (14 years ago) |
| Entity Number: | 3980154 |
| ZIP code: | 11209 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9504 4TH AVENUE, TOP FLOOR, BROOKLYN, NY, United States, 11209 |
| Principal Address: | 9504 4TH AVENUE, TOP FLOOR FRONT, BROOKLYN, NY, United States, 11209 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9504 4TH AVENUE, TOP FLOOR, BROOKLYN, NY, United States, 11209 |
| Name | Role | Address |
|---|---|---|
| MARIO CARIDI | Chief Executive Officer | 9504 4TH AVENUE, TOP FLOOR FRONT, BROOKLYN, NY, United States, 11209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-05 | 2016-01-21 | Address | 9504 4TH AVENUE, TOP FLOOR FRONT, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 2010-08-03 | 2012-09-05 | Address | 546 3RD AVENUE,, 2ND FLOOR, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160121000791 | 2016-01-21 | CERTIFICATE OF CHANGE | 2016-01-21 |
| 151222002065 | 2015-12-22 | AMENDMENT TO BIENNIAL STATEMENT | 2014-08-01 |
| 140806007205 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120905002371 | 2012-09-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 100803000166 | 2010-08-03 | CERTIFICATE OF INCORPORATION | 2010-08-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
