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THIRD LERO CORP.

Company Details

Name: THIRD LERO CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Mar 1989 (36 years ago)
Entity Number: 1336537
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 711 WESTCHESTER AVE, STE 203, WHITE PLAINS, NY, United States, 10604
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
E ROBERT ROSKIND Chief Executive Officer 711 WESTCHESTER AVE, STE 203, WHITE PLAINS, NY, United States, 10604

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-03-15 2023-03-15 Address 711 WESTCHESTER AVE, STE 203, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2021-03-30 2023-03-15 Address 711 WESTCHESTER AVE, STE 203, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2017-07-31 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-07-31 2023-03-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-05-05 2017-07-31 Address C/O THE LCP GROUP, 711 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, 3504, USA (Type of address: Service of Process)
2001-04-06 2021-03-30 Address C/O THE LCP GROUP, 711 WESTCHESTER AVE, WHITE PLAINS, NY, 10604, 3504, USA (Type of address: Chief Executive Officer)
1999-04-06 2001-04-06 Address 355 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, 6603, USA (Type of address: Chief Executive Officer)
1999-04-06 2001-04-06 Address 355 LEXINGTON AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, 6603, USA (Type of address: Principal Executive Office)
1997-04-25 1999-04-06 Address 355 LEXINGTON AVE, 14TH FL, NEW YORK, NY, 10017, 6603, USA (Type of address: Chief Executive Officer)
1995-06-26 1999-04-06 Address 355 LEXINGTON AVE 14TH FLOOR, NEW YORK, NY, 10017, 6603, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230315000618 2023-03-15 BIENNIAL STATEMENT 2023-03-01
210330060129 2021-03-30 BIENNIAL STATEMENT 2021-03-01
190315060272 2019-03-15 BIENNIAL STATEMENT 2019-03-01
170809006117 2017-08-09 BIENNIAL STATEMENT 2017-03-01
170731000632 2017-07-31 CERTIFICATE OF CHANGE 2017-07-31
130311006921 2013-03-11 BIENNIAL STATEMENT 2013-03-01
110404002547 2011-04-04 BIENNIAL STATEMENT 2011-03-01
090302003325 2009-03-02 BIENNIAL STATEMENT 2009-03-01
070329003399 2007-03-29 BIENNIAL STATEMENT 2007-03-01
050505002156 2005-05-05 BIENNIAL STATEMENT 2005-03-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State