| Name: | 111 THIRD AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Sep 1985 (39 years ago) |
| Entity Number: | 1025001 |
| ZIP code: | 11021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 CUTTER MILL ROAD, STE 303, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 60 CUTTER MILL ROAD, SUITE 303, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELANNA HOGAN | DOS Process Agent | 60 CUTTER MILL ROAD, STE 303, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| DANIEL GULICK | Chief Executive Officer | 111 THIRD AVE, APT 11C, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 111 THIRD AVE, APT 11C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-02-08 | 2024-10-21 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 2019-10-07 | 2024-10-21 | Address | 60 CUTTER MILL ROAD, STE 303, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2019-03-28 | 2019-10-07 | Address | 129 SOUTH PENATAQUIT AVE, BAY SHORE, NY, 11706, USA (Type of address: Service of Process) |
| 2001-09-07 | 2024-10-21 | Address | 111 THIRD AVE, APT 11C, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1993-05-18 | 2019-03-28 | Address | 60 CUTTER MILL ROAD - 303, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1993-05-18 | 2001-09-07 | Address | 111 THIRD AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1985-12-04 | 2024-02-08 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.1 |
| 1985-09-13 | 1993-05-18 | Address | 2 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021003159 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 191007060271 | 2019-10-07 | BIENNIAL STATEMENT | 2019-09-01 |
| 190328060125 | 2019-03-28 | BIENNIAL STATEMENT | 2017-09-01 |
| 130924002221 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 111115002404 | 2011-11-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909002322 | 2009-09-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 051114002774 | 2005-11-14 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002072 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010907002131 | 2001-09-07 | BIENNIAL STATEMENT | 2001-09-01 |
| 991007002120 | 1999-10-07 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 20 Dec 2024
Sources: New York Secretary of State
