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3196 3RD AVE. CORP.

Company Details

Name: 3196 3RD AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1979 (45 years ago)
Entity Number: 572543
County: Bronx
Place of Formation: New York
Address: 300 EAST 175TH STREET, BRONX, NY, United States, 10457
Address ZIP Code: 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RAUL RUSSI Chief Executive Officer 300 EAST 175TH STREET, BRONX, NY, United States, 10457

Agent

Name Role Address
RAUL RUSSI Agent 300 EAST 175TH STREET, BRONX, NY, 10457

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 300 EAST 175TH STREET, BRONX, NY, United States, 10457

History

Start date End date Type Value
2013-08-20 2018-07-12 Address 2804 THIRD AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2007-07-26 2013-08-20 Address 2804 THIRD AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2005-08-23 2007-07-26 Address 2804 THIRD AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
2001-07-23 2016-04-15 Address 2804 THIRD AVE, BRONX, NY, 10455, USA (Type of address: Service of Process)
1997-07-11 2018-07-12 Address 2804 THIRD AVE, BRONX, NY, 10455, USA (Type of address: Principal Executive Office)
1997-07-11 2005-08-23 Address 2804 THIRD AVE, BRONX, NY, 10455, USA (Type of address: Chief Executive Officer)
1987-04-30 2001-07-23 Address INC., 2804 3RD AVENUE, BRONX, NY, 10455, USA (Type of address: Service of Process)
1979-07-31 1987-04-30 Address 384 EAST 149TH ST, SUITE 422, BRONX, NY, 10455, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20200903015 2020-09-03 ASSUMED NAME LLC INITIAL FILING 2020-09-03
180712006185 2018-07-12 BIENNIAL STATEMENT 2017-07-01
160415000544 2016-04-15 CERTIFICATE OF CHANGE 2016-04-15
130820002036 2013-08-20 BIENNIAL STATEMENT 2013-07-01
110729002572 2011-07-29 BIENNIAL STATEMENT 2011-07-01
090708002111 2009-07-08 BIENNIAL STATEMENT 2009-07-01
070726002344 2007-07-26 BIENNIAL STATEMENT 2007-07-01
050823002567 2005-08-23 BIENNIAL STATEMENT 2005-07-01
030707002271 2003-07-07 BIENNIAL STATEMENT 2003-07-01
010723002018 2001-07-23 BIENNIAL STATEMENT 2001-07-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State