| Name: | 80 & THIRD DIRECTOR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1997 (27 years ago) |
| Entity Number: | 2206453 |
| ZIP code: | 10128 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 426 East 91st Street, 2ND FLOOR, New York, NY, United States, 10128 |
| Principal Address: | 426 East 91st Street, 2ND FLOOR, NEW YORK, NY, United States, 10028 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI ZABAR | Chief Executive Officer | 426 E. 91 STREET, 2ND FLOOR, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| TT THEO TOURMAZATOS, CPA, CFO | DOS Process Agent | 426 East 91st Street, 2ND FLOOR, New York, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-19 | 2024-12-19 | Address | 426 E. 91 STREET, 2ND FLOOR, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-12-19 | 2024-12-19 | Address | 1064 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2024-12-19 | Address | 1064 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2003-12-04 | 2006-01-17 | Address | C/O EPSTEIN BECKER & GREEN PC, 250 PARK AVENUE, NEW YORK, NY, 10177, 0077, USA (Type of address: Service of Process) |
| 2001-11-29 | 2003-12-04 | Address | C/O GREENBERG TRAURIG LLP, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 2000-01-11 | 2001-11-29 | Address | ALAN KLEINMAN, 1740 BROADWAY 16TH FL, NEW YORK, NY, 10019, 4315, USA (Type of address: Service of Process) |
| 2000-01-11 | 2024-12-19 | Address | 1064 MADISON AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1997-12-09 | 2024-12-19 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 1997-12-09 | 2000-01-11 | Address | 1064 MADISON AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241219003071 | 2024-12-19 | BIENNIAL STATEMENT | 2024-12-19 |
| 220303003883 | 2022-03-03 | BIENNIAL STATEMENT | 2021-12-01 |
| 140116002422 | 2014-01-16 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110003367 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002377 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214002514 | 2007-12-14 | BIENNIAL STATEMENT | 2007-12-01 |
| 071213000330 | 2007-12-13 | CERTIFICATE OF AMENDMENT | 2007-12-13 |
| 060117002478 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 031204002305 | 2003-12-04 | BIENNIAL STATEMENT | 2003-12-01 |
| 011129002835 | 2001-11-29 | BIENNIAL STATEMENT | 2001-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
