| Name: | THIRD EQUITY OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1968 (56 years ago) |
| Entity Number: | 229141 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 60000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GOLOMBUSKI | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-03 | 2024-10-03 | Address | 675 THIRD AVENUE, COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-03 | 2024-10-03 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-10-03 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 2023-07-18 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 2023-07-18 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 1 |
| 2018-11-30 | 2024-10-03 | Address | 675 THIRD AVENUE, COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-11-30 | 2024-10-03 | Address | COMPLIANCE DEPARTMENT, 575 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-12-13 | 2018-11-30 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-11-04 | 2016-12-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-11-04 | 2018-11-30 | Address | 675 THIRD AVE, COMPLIANCE DEPT, 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003001820 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 221005000683 | 2022-10-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060176 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181130002028 | 2018-11-30 | BIENNIAL STATEMENT | 2018-10-01 |
| 161213002025 | 2016-12-13 | BIENNIAL STATEMENT | 2016-10-01 |
| 141104002060 | 2014-11-04 | BIENNIAL STATEMENT | 2014-10-01 |
| 121031002384 | 2012-10-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 101022002347 | 2010-10-22 | BIENNIAL STATEMENT | 2010-10-01 |
| 081001002106 | 2008-10-01 | BIENNIAL STATEMENT | 2008-10-01 |
| 061117002455 | 2006-11-17 | BIENNIAL STATEMENT | 2006-10-01 |
Date of last update: 25 Jan 2025
Sources: New York Secretary of State
