| Name: | THIRD AVENUE LIQUOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1995 (30 years ago) |
| Entity Number: | 1904801 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 FISHER AVE, SECAUCUS, NJ, United States, 07094 |
| Address: | 2025 THIRD AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OMERO GUZMAN | Chief Executive Officer | 2030 3RD AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2025 THIRD AVENUE, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-02 | 2007-06-04 | Address | 2030 THIRD AVE, NEW YORK, NY, 10029, USA (Type of address: Chief Executive Officer) |
| 1997-06-02 | 2007-06-04 | Address | 421 8TH ST, UNION CITY, NJ, 07087, USA (Type of address: Principal Executive Office) |
| 1997-06-02 | 2009-06-17 | Address | 2030 THIRD AVE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| 1995-03-20 | 1997-06-02 | Address | 2030 THIRD AVENUE, NEW YORK, NY, 10029, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130410002655 | 2013-04-10 | BIENNIAL STATEMENT | 2013-03-01 |
| 110414002435 | 2011-04-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 090617000176 | 2009-06-17 | CERTIFICATE OF CHANGE | 2009-06-17 |
| 090403002038 | 2009-04-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070604002813 | 2007-06-04 | BIENNIAL STATEMENT | 2007-03-01 |
| 050421002458 | 2005-04-21 | BIENNIAL STATEMENT | 2005-03-01 |
| 970602002133 | 1997-06-02 | BIENNIAL STATEMENT | 1997-03-01 |
| 950320000634 | 1995-03-20 | CERTIFICATE OF INCORPORATION | 1995-03-20 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
