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
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300QM2W0LHRU8MD76 | 592964 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
Name | Role | Address |
---|---|---|
FRANK NICOLETTI | Chief Executive Officer | C/O HALSTEAD MGMT, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
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) |
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