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205 THIRD AVENUE OWNERS', INC.

Company Details

Name: 205 THIRD AVENUE OWNERS', INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1979 (45 years ago)
Entity Number: 592964
County: Nassau
Place of Formation: New York
Address: 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065
Principal Address: C/O HALSTEAD MGMT, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065

Shares Details

Shares issued 201615

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300QM2W0LHRU8MD76 592964 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O HALSTEAD MGMT, 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065
Headquarters C/O Halstead Management Company, Inc., Attn.: Mr. Jack Terebelo, 770 Lexington Avenue, New York, US-NY, US, 10065

Registration details

Registration Date 2019-09-06
Last Update 2023-08-04
Status LAPSED
Next Renewal 2022-07-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 592964

DOS Process Agent

Name Role Address
HALSTEAD MANAGEMENT COMPANY LLC DOS Process Agent 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
FRANK NICOLETTI Chief Executive Officer C/O HALSTEAD MGMT, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2008-05-23 2019-09-18 Address C/O HALSTEAD MGMT, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-05-23 2019-09-18 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2006-04-18 2008-05-23 Address C/O HALSTEAD MGMT CO LLC, 820 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-04-18 2008-05-23 Address C/O HALSTEAD MGMT CO LLC, 820 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-04-18 2008-05-23 Address 820 SECOND AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-05-06 2006-04-18 Address 275 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-11-20 2005-05-06 Address 290 MADISON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-11-20 2006-04-18 Address 205 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2003-11-20 2006-04-18 Address 205 3RD AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1999-12-07 2003-11-20 Address 19 EAST 82ND ST, NEW YORK, NY, 10028, 0302, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220429001261 2022-04-29 BIENNIAL STATEMENT 2021-11-01
191113060468 2019-11-13 BIENNIAL STATEMENT 2019-11-01
190918060099 2019-09-18 BIENNIAL STATEMENT 2017-11-01
131212002235 2013-12-12 BIENNIAL STATEMENT 2013-11-01
120309002709 2012-03-09 BIENNIAL STATEMENT 2011-11-01
100414000599 2010-04-14 CERTIFICATE OF AMENDMENT 2010-04-14
080523003169 2008-05-23 BIENNIAL STATEMENT 2007-11-01
060418003076 2006-04-18 BIENNIAL STATEMENT 2005-11-01
050506000286 2005-05-06 CERTIFICATE OF CHANGE 2005-05-06
031120002701 2003-11-20 BIENNIAL STATEMENT 2003-11-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State