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THIRD AVENUE LOVE INC.

Company Details

Name: THIRD AVENUE LOVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 1985 (40 years ago)
Date of dissolution: 10 Mar 2005
Entity Number: 1002426
ZIP code: 10003
County: New York
Place of Formation: New York
Address: C/O LOVE STORES, 237 FIRST AVENUE, NEW YORK, NY, United States, 10003
Principal Address: 237 FIRST AVENUE, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
S. SUSSNER DOS Process Agent C/O LOVE STORES, 237 FIRST AVENUE, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
MARVIN PUTTER Chief Executive Officer C/O LOVE STORES, 237 FIRST AVENUE, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1999-06-28 2001-06-27 Address LOVE STORES, 625 WEST 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-06-28 2001-06-27 Address C/O LOVE STORES, 625 WEST 51ST ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-06-28 2001-06-27 Address 625 WEST 51ST ST, 2ND FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-06-17 1999-06-28 Address 10 COLUMBUS CIRCLE, SUITE 2260, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-06-17 1999-06-28 Address 10 COLUMBUS CIRCLE, SUTIE 2260, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-04-13 1999-06-28 Address 40 MILE ROAD, SUFFERN, NY, 10901, USA (Type of address: Chief Executive Officer)
1995-04-13 1997-06-17 Address 4 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1995-04-13 1997-06-17 Address 4 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1985-06-06 1995-04-13 Address 26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050310000324 2005-03-10 CERTIFICATE OF DISSOLUTION 2005-03-10
030523002300 2003-05-23 BIENNIAL STATEMENT 2003-06-01
010627002350 2001-06-27 BIENNIAL STATEMENT 2001-06-01
990628002324 1999-06-28 BIENNIAL STATEMENT 1999-06-01
970617002305 1997-06-17 BIENNIAL STATEMENT 1997-06-01
950413002363 1995-04-13 BIENNIAL STATEMENT 1993-06-01
B234054-4 1985-06-06 CERTIFICATE OF INCORPORATION 1985-06-06

Date of last update: 06 Jan 2025

Sources: New York Secretary of State