| Name: | THIRD AVENUE VALUE FUND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 May 1990 (35 years ago) |
| Date of dissolution: | 20 Jan 2015 |
| Entity Number: | 1445830 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Principal Address: | 767 THIRD AVE, 5TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARTIN J WHITMAN | Chief Executive Officer | 767 THIRD AVE, 5TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-07-29 | 2008-03-07 | Address | 767 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, 2023, USA (Type of address: Service of Process) |
| 1993-01-22 | 2000-05-19 | Address | CHIEF EXECUTIVE OFFICER, 767 THIRD AVE 5TH FL, NEW YORK, NY, 10017, 2023, USA (Type of address: Principal Executive Office) |
| 1993-01-22 | 1993-07-29 | Address | 767 THIRD AVENUE, 5TH FL, NEW YORK, NY, 10017, 2023, USA (Type of address: Service of Process) |
| 1990-05-10 | 2008-03-07 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1990-05-10 | 1993-01-22 | Address | 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150120000270 | 2015-01-20 | CERTIFICATE OF TERMINATION | 2015-01-20 |
| 080307000649 | 2008-03-07 | CERTIFICATE OF CHANGE | 2008-03-07 |
| 000519002315 | 2000-05-19 | BIENNIAL STATEMENT | 2000-05-01 |
| 931123000547 | 1993-11-23 | CERTIFICATE OF AMENDMENT | 1993-11-23 |
| 930729002263 | 1993-07-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930122002661 | 1993-01-22 | BIENNIAL STATEMENT | 1992-05-01 |
| C139593-4 | 1990-05-10 | APPLICATION OF AUTHORITY | 1990-05-10 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
