1442 THIRD AVE. CORP.
Share on:
| Name: | 1442 THIRD AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1986 (39 years ago) |
| Entity Number: | 1085621 |
| ZIP code: | 33483 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 455 NE 5th Ave., Suite D-430, DELRAY BEACH, FL, United States, 33483 |
| Principal Address: | 455 NE 5TH AVE, SUITE D-430, DELRAY BEACH, FL, United States, 33483 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| H. DANIEL HELLER | Chief Executive Officer | 455 NE 5TH AVE, SUITE D-430, DELRAY BEACH, FL, United States, 33483 |
| Name | Role | Address |
|---|---|---|
| 1442 THIRD AVE. CORP./H. DANIEL HELLER | DOS Process Agent | 455 NE 5th Ave., Suite D-430, DELRAY BEACH, FL, United States, 33483 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 455 NE 5TH AVE, SUITE D-430, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2020-05-19 | 2024-05-01 | Address | 2621 NW 15TH ST, 415 MADISON AVENUE, 5TH FLOOR, DELRAY BEACH, FL, 33445, 1330, USA (Type of address: Service of Process) |
| 2018-05-02 | 2020-05-19 | Address | CHAIFETZ & CHAIFETZ, 415 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-02-11 | 2024-05-01 | Address | 455 NE 5TH AVE, SUITE D-430, DELRAY BEACH, FL, 33483, USA (Type of address: Chief Executive Officer) |
| 2010-12-01 | 2014-02-11 | Address | 1035 GATEWAY BLVD, STE 201-238, BOYNTON BEACH, NY, 33426, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501041600 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220623002546 | 2022-06-23 | BIENNIAL STATEMENT | 2022-05-01 |
| 200519060429 | 2020-05-19 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502007369 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006334 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State