| Name: | 1926 - 3RD AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 1931 (93 years ago) (Companies founded in September 1931) |
| Entity Number: | 41367 |
| ZIP code: | 10029 (Companies in New York, 10029) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DEREK COHN | Chief Executive Officer | 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| C/O DEREK COHN | DOS Process Agent | 1950 THIRD AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-12 | 2018-07-31 | Address | ROSS & ROSS, 1950 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 1931-09-23 | 2020-10-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 1931-09-23 | 1999-05-12 | Address | 287 BROADWAY, BROOKLYN, NY, 11211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008000657 | 2020-10-08 | CERTIFICATE OF AMENDMENT | 2020-10-08 |
| 200422060222 | 2020-04-22 | BIENNIAL STATEMENT | 2019-09-01 |
| 180731002018 | 2018-07-31 | BIENNIAL STATEMENT | 2017-09-01 |
| 990512000292 | 1999-05-12 | CERTIFICATE OF CHANGE | 1999-05-12 |
| C188829-2 | 1992-05-22 | ASSUMED NAME CORP INITIAL FILING | 1992-05-22 |
| 4091-119 | 1931-09-23 | CERTIFICATE OF INCORPORATION | 1931-09-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
