| Name: | 74-84 THIRD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 1984 (40 years ago) |
| Entity Number: | 950899 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2125 HATCHERS MILL RD, MARSHALL, VA, United States, 20115 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BELVEDERE MANAGEMENT CO | DOS Process Agent | 2125 HATCHERS MILL RD, MARSHALL, VA, United States, 20115 |
| Name | Role | Address |
|---|---|---|
| CHRISTY MARTIN | Chief Executive Officer | 2125 HATCHERS MILL RD, MARSHALL, VA, United States, 20115 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2125 HATCHERS MILL RD, MARSHALL, VA, 20115, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-01 | Address | 2125 HATCHERS MILL RD, MARSHALL, VA, 20115, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-11-01 | Address | 2125 HATCHERS MILL RD, MARSHALL, VA, 20115, USA (Type of address: Service of Process) |
| 2012-12-04 | 2020-11-02 | Address | 2125 HATCHERS MILL RD, MARSHALL, VA, 22620, USA (Type of address: Service of Process) |
| 1996-11-26 | 2012-12-04 | Address | PO BOX 1787, MIDDLEBURG, VA, 20118, 1787, USA (Type of address: Service of Process) |
| 1996-11-26 | 2020-11-02 | Address | 100 MINNISINK RD, SHORT HILLS, NJ, 07078, USA (Type of address: Chief Executive Officer) |
| 1996-11-26 | 2010-11-12 | Address | PO BOX 1787, 5 NORTH HAMILTON ST, MIDDLEBURG, VA, 20118, 1787, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1996-11-26 | Address | 11 5TH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1996-11-26 | Address | P.O. BOX 1787, MIDDLEBURG, VA, 22117, USA (Type of address: Service of Process) |
| 1993-05-04 | 1996-11-26 | Address | P.O. BOX 1787, 5 NORTH HAMILTON STREET, MIDDLEBURG, VA, 22117, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037310 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221102000894 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061171 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 141110006719 | 2014-11-10 | BIENNIAL STATEMENT | 2014-11-01 |
| 121204002091 | 2012-12-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 101112002297 | 2010-11-12 | BIENNIAL STATEMENT | 2010-11-01 |
| 081104002933 | 2008-11-04 | BIENNIAL STATEMENT | 2008-11-01 |
| 061116002265 | 2006-11-16 | BIENNIAL STATEMENT | 2006-11-01 |
| 041228002888 | 2004-12-28 | BIENNIAL STATEMENT | 2004-11-01 |
| 021025002457 | 2002-10-25 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
