| Name: | 136 E. THIRD STREET HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2011 (13 years ago) |
| Entity Number: | 4135117 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | PO BOX 2197, MT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
| Principal Address: | 136 E THIRD ST, MOUNT VERNON, NY, United States, 10550 |
| Principal Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 136 E. THIRD STREET HOLDING CORP. | DOS Process Agent | PO BOX 2197, MT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| DAVIS | Chief Executive Officer | PO BOX 2197, MOUNT VERNON, NY, United States, 10551 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | PO BOX 2197, MOUNT VERNON, NY, 10551, USA (Type of address: Chief Executive Officer) |
| 2013-08-19 | 2023-08-07 | Address | PO BOX 2197, MOUNT VERNON, NY, 10551, USA (Type of address: Chief Executive Officer) |
| 2013-08-19 | 2023-08-07 | Address | PO BOX 2197, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| 2011-08-25 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-25 | 2013-08-19 | Address | 136 E THIRD ST, MT VERNON, NY, 10550, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807001740 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 220713003186 | 2022-07-13 | BIENNIAL STATEMENT | 2021-08-01 |
| 170815006246 | 2017-08-15 | BIENNIAL STATEMENT | 2017-08-01 |
| 150804006712 | 2015-08-04 | BIENNIAL STATEMENT | 2015-08-01 |
| 130819006106 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
| 110825000779 | 2011-08-25 | CERTIFICATE OF INCORPORATION | 2011-08-25 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
