| Name: | 126 THIRD STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1997 (28 years ago) |
| Entity Number: | 2121401 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 50 BROMPTON ROAD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THOMAS E. ERHARDT | Chief Executive Officer | 50 BROMPTON ROAD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 50 BROMPTON ROAD, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-21 | 2007-03-23 | Address | 50 BROMPTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1999-04-21 | 2007-03-23 | Address | 50 BROMPTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 1999-04-21 | 2007-03-23 | Address | 50 BROMPTON RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1997-03-11 | 1999-04-21 | Address | 50 BROMPTON ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130503002029 | 2013-05-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110413002478 | 2011-04-13 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316003120 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070323002655 | 2007-03-23 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002150 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
| 030306002646 | 2003-03-06 | BIENNIAL STATEMENT | 2003-03-01 |
| 010404002021 | 2001-04-04 | BIENNIAL STATEMENT | 2001-03-01 |
| 990421002454 | 1999-04-21 | BIENNIAL STATEMENT | 1999-03-01 |
| 970311000125 | 1997-03-11 | APPLICATION OF AUTHORITY | 1997-03-11 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
