| Name: | 105 THIRD AVE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 2020 (4 years ago) (Companies founded in June 2020) |
| Entity Number: | 5769165 |
| ZIP code: | 11780 (Companies in Suffolk, 11780) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 334 OLD MILL ROAD, SAINT JAMES, NY, United States, 11780 |
| Principal Address: | 334 Old Mill Road, Saint James, NY, United States, 11780 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN D'AMICO | Agent | 475 WEST MERRICK ROAD, STE 105, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| GREG MASAITIS | DOS Process Agent | 334 OLD MILL ROAD, SAINT JAMES, NY, United States, 11780 |
| Name | Role | Address |
|---|---|---|
| GREG MASAITIS | Chief Executive Officer | 334 OLD MILL ROAD, SAINT JAMES, NY, United States, 11780 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-17 | 2023-07-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-17 | 2023-07-28 | Address | 475 WEST MERRICK ROAD, STE 105, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2020-06-17 | 2023-07-28 | Address | 334 OLD MILL ROAD, SAINT JAMES, NY, 11780, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230728002223 | 2023-07-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 200617010082 | 2020-06-17 | CERTIFICATE OF INCORPORATION | 2020-06-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
