| Name: | 62 THIRD AVE. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Feb 1957 (68 years ago) |
| Date of dissolution: | 02 Jun 2017 |
| Entity Number: | 163664 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 GRAMERCY PARK N, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| DIIANA R OLIVER | Chief Executive Officer | 60 GRAMERCY PARK N, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| DIIANA R OLIVER | DOS Process Agent | 60 GRAMERCY PARK N, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-24 | 2016-12-07 | Address | 60 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-04-24 | 2016-12-07 | Address | 60 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1994-04-20 | 1997-04-24 | Address | 60 GRAMERCY PARK, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-04-20 | 1997-04-24 | Address | 62 THIRD AVENUE, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1994-04-20 | 2016-12-07 | Address | 62 THIRD AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1957-02-20 | 1994-04-20 | Address | 62 THIRD AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170602000047 | 2017-06-02 | CERTIFICATE OF DISSOLUTION | 2017-06-02 |
| 161207002035 | 2016-12-07 | BIENNIAL STATEMENT | 2015-02-01 |
| 990212002295 | 1999-02-12 | BIENNIAL STATEMENT | 1999-02-01 |
| 970424002751 | 1997-04-24 | BIENNIAL STATEMENT | 1997-02-01 |
| C241819-1 | 1996-12-06 | ASSUMED NAME CORP AMENDMENT | 1996-12-06 |
| 940420002480 | 1994-04-20 | BIENNIAL STATEMENT | 1994-02-01 |
| C174834-2 | 1991-03-07 | ASSUMED NAME CORP INITIAL FILING | 1991-03-07 |
| 52976 | 1957-02-20 | CERTIFICATE OF INCORPORATION | 1957-02-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
