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666 THIRD AVENUE TRS, CORP.

Company Details

Name: 666 THIRD AVENUE TRS, CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2012 (12 years ago) (Companies founded in October 2012)
Entity Number: 4312678
ZIP code: 10111 (Companies in New York, 10111)
County: New York
Place of Formation: Delaware
Foreign Legal Name: 666 THIRD AVENUE TRS, CORP.
Address: 45 ROCKEFELLER PLAZA 7TH FLOOR, NEW YORK, NY, United States, 10111
Principal Address: 45 ROCKEFELLER PLAZA, 7TH FL, NEW YORK, NY, United States, 10001

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 45 ROCKEFELLER PLAZA 7TH FLOOR, NEW YORK, NY, United States, 10111

Chief Executive Officer

Name Role Address
ROBERT J SPEYER Chief Executive Officer C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA 7TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-10-09 2024-10-09 Address C/O TISHMAN SPEYER, 45 ROCKAFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-10-09 2024-10-09 Address C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-10-09 Address C/O TISHMAN SPEYER, 45 ROCKAFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-01 2023-03-01 Address C/O TISHMAN SPEYER, 45 ROCKAFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-01 2024-10-09 Address 45 ROCKEFELLER PLAZA 7TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2023-03-01 2024-10-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-10-07 2023-03-01 Address 45 ROCKEFELLER PLAZA 7TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2019-01-28 2020-10-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-05 2023-03-01 Address C/O TISHMAN SPEYER, 45 ROCKAFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241009003861 2024-10-09 BIENNIAL STATEMENT 2024-10-09
230301001108 2023-02-28 CERTIFICATE OF AMENDMENT 2023-02-28
221020001199 2022-10-20 BIENNIAL STATEMENT 2022-10-01
201007060311 2020-10-07 BIENNIAL STATEMENT 2020-10-01
SR-103691 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-103690 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181127002057 2018-11-27 BIENNIAL STATEMENT 2018-10-01
170105002030 2017-01-05 BIENNIAL STATEMENT 2016-10-01
121024000694 2012-10-24 APPLICATION OF AUTHORITY 2012-10-24

Date of last update: 07 Nov 2024

Sources: New York Secretary of State