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866 THIRD CORPORATION

Company Details

Name: 866 THIRD CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jun 1985 (40 years ago)
Date of dissolution: 26 Aug 1994
Entity Number: 1001461
ZIP code: 10023
County: New York
Place of Formation: New York
Address: 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023
Principal Address: 866 THIRD AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023

Chief Executive Officer

Name Role Address
DAVID H SHAFFER Chief Executive Officer 866 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1985-06-03 1991-03-29 Address 170 WASHINGTON AVE., ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
940826000305 1994-08-26 CERTIFICATE OF MERGER 1994-08-26
930331003019 1993-03-31 BIENNIAL STATEMENT 1992-06-01
910329000120 1991-03-29 CERTIFICATE OF CHANGE 1991-03-29
B232538-3 1985-06-03 CERTIFICATE OF INCORPORATION 1985-06-03

Date of last update: 06 Jan 2025

Sources: New York Secretary of State