6920 THIRD AVENUE CORP.
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| Name: | 6920 THIRD AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1997 (28 years ago) |
| Entity Number: | 2130938 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-28 | 2025-05-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2016-06-28 | 2025-05-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 1997-04-08 | 2016-06-28 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1997-04-08 | 2025-05-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514004509 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 160628000059 | 2016-06-28 | CERTIFICATE OF CHANGE | 2016-06-28 |
| 160225000590 | 2016-02-25 | ANNULMENT OF DISSOLUTION | 2016-02-25 |
| DP-1862334 | 2010-07-28 | DISSOLUTION BY PROCLAMATION | 2010-07-28 |
| 970408000071 | 1997-04-08 | CERTIFICATE OF INCORPORATION | 1997-04-08 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State