| Name: | 1003 THIRD AVE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Mar 2019 (6 years ago) |
| Entity Number: | 5522146 |
| County: | Nassau |
| Date of dissolution: | 04 May 2023 |
| Place of Formation: | New York |
| Address: | 990 FIRST AVENUE, FRANKLIN SQUARE, NY, United States, 11010 |
| Address ZIP Code: | 11010 |
| Principal Address: | 990 FIRST AVE, FRANKLIN SQUARE, NY, United States, 11010 |
| Principal Address ZIP Code: | 11010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK LATTANZIO | DOS Process Agent | 990 FIRST AVENUE, FRANKLIN SQUARE, NY, United States, 11010 |
| Name | Role | Address |
|---|---|---|
| FRANK LATTANZIO | Chief Executive Officer | 990 FIRST AVE, FRANKLIN SQUARE, NY, United States, 11010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-27 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-03-03 | 2023-08-03 | Address | 990 FIRST AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Chief Executive Officer) |
| 2021-03-03 | 2023-08-03 | Address | 990 FIRST AVENUE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| 2019-03-27 | 2022-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-03-27 | 2021-03-03 | Address | 1002 THIRD AVE, FRANKLIN SQUARE, NY, 11010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230803001115 | 2023-05-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-05-04 |
| 210303061942 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190327000562 | 2019-03-27 | CERTIFICATE OF INCORPORATION | 2019-03-27 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
