| Name: | 2801 THIRD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 1953 (72 years ago) (Companies founded in May 1953) |
| Date of dissolution: | 25 May 2022 |
| Entity Number: | 91359 |
| ZIP code: | 10020 (Companies in Bronx, 10020) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1270 AVENUE OF THE AMERICAS, SUITE 220, NEW YORK, NY, United States, 10020 |
| Principal Address: | 10125 GARY ROAD, POTOMAC, MD, United States, 20854 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THOMAS Q GARVEY III | Chief Executive Officer | 10125 GARY ROAD, POTOMAC, MD, United States, 20854 |
| Name | Role | Address |
|---|---|---|
| C/O JOHN MICHAEL PHUFAS, PC | DOS Process Agent | 1270 AVENUE OF THE AMERICAS, SUITE 220, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-12 | 2021-05-03 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 220, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-06-20 | 2010-08-12 | Address | 1270 AVENUE OF THE AMERICAS, SUITE 220, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1953-05-04 | 2008-06-20 | Address | 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220525000204 | 2022-05-24 | CERTIFICATE OF MERGER | 2022-05-24 |
| 210503060952 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060664 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170502006440 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 130507007372 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 100812002876 | 2010-08-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 080620000943 | 2008-06-20 | CERTIFICATE OF CHANGE | 2008-06-20 |
| C327876-2 | 2003-02-27 | ASSUMED NAME CORP DISCONTINUANCE | 2003-02-27 |
| B165668-2 | 1984-11-28 | ASSUMED NAME CORP INITIAL FILING | 1984-11-28 |
| 8479-17 | 1953-05-04 | CERTIFICATE OF INCORPORATION | 1953-05-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
