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THIRD EQUITY PARTNERS, INC.

Company Details

Name: THIRD EQUITY PARTNERS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Nov 1987 (37 years ago)
Date of dissolution: 31 Jan 2002
Entity Number: 1218789
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 1000 HARBOR BLVD, C/O TAX DEPT 9TH FLOOR, WEEHAWKEN, NJ, United States, 07087
Address: 80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE CO DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRUCE RUBIN Chief Executive Officer 1000 HARBOR BLVD, TAX DEPT 9TH FL, WEEHAWKEN, NJ, United States, 07087

History

Start date End date Type Value
1993-01-26 1997-12-08 Address 1000 HARBOR BLVD, WEEHAWKEN, NJ, 07087, USA (Type of address: Chief Executive Officer)
1987-11-18 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-11-18 1997-12-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020131000165 2002-01-31 CERTIFICATE OF TERMINATION 2002-01-31
991221002184 1999-12-21 BIENNIAL STATEMENT 1999-11-01
991210000844 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
971208002173 1997-12-08 BIENNIAL STATEMENT 1997-11-01
931215002897 1993-12-15 BIENNIAL STATEMENT 1993-11-01
930126002440 1993-01-26 BIENNIAL STATEMENT 1992-11-01
B568445-4 1987-11-18 APPLICATION OF AUTHORITY 1987-11-18

Date of last update: 06 Jan 2025

Sources: New York Secretary of State