| Name: | THI III NY TENANT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Mar 2001 (24 years ago) |
| Date of dissolution: | 13 Jul 2011 |
| Entity Number: | 2611409 |
| ZIP code: | 33432 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 501 EAST CAMINO REAL, BOCA RATON, FL, United States, 33432 |
| Principal Address: | 345 PARK AVENUE, 32ND FLR, NEW YORK, NY, United States, 10154 |
Contact Details
Phone +1 212-307-5000
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID HIRSH | Chief Executive Officer | 345 PARK AVENUE, 32ND FLR, NEW YORK, NY, United States, 10154 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 EAST CAMINO REAL, BOCA RATON, FL, United States, 33432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1118307-DCA | Inactive | Business | 2002-09-03 | 2006-09-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-02-27 | 2006-05-31 | Address | 410 SEVERN AVE / SUITE 314, ANNAPOLIS, MD, 21403, USA (Type of address: Chief Executive Officer) |
| 2003-02-27 | 2006-05-31 | Address | 410 SEVERN AVE / SUITE 314, ANNAPOLIS, MD, 21403, USA (Type of address: Principal Executive Office) |
| 2001-03-01 | 2011-07-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-03-01 | 2011-07-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713001017 | 2011-07-13 | SURRENDER OF AUTHORITY | 2011-07-13 |
| 110512000240 | 2011-05-12 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2011-05-12 |
| DP-1832300 | 2010-01-27 | ANNULMENT OF AUTHORITY | 2010-01-27 |
| 060531002487 | 2006-05-31 | AMENDMENT TO BIENNIAL STATEMENT | 2005-03-01 |
| 050610002343 | 2005-06-10 | BIENNIAL STATEMENT | 2005-03-01 |
| 030227002577 | 2003-02-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010301000124 | 2001-03-01 | APPLICATION OF AUTHORITY | 2001-03-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 600951 | ADDROOMREN | INVOICED | 2004-11-30 | 120 | Catering Establishment Additional Room Renewal Fee |
| 600954 | ADDROOMREN | INVOICED | 2004-11-30 | 120 | Catering Establishment Additional Room Renewal Fee |
| 600957 | ADDROOMREN | INVOICED | 2004-11-30 | 120 | Catering Establishment Additional Room Renewal Fee |
| 600956 | ADDROOMREN | INVOICED | 2004-11-30 | 120 | Catering Establishment Additional Room Renewal Fee |
| 600952 | RENEWAL | INVOICED | 2004-11-30 | 540 | Catering Establishment Renewal Fee |
| 600953 | ADDROOMREN | INVOICED | 2004-11-30 | 120 | Catering Establishment Additional Room Renewal Fee |
| 600955 | ADDROOMREN | INVOICED | 2004-11-30 | 120 | Catering Establishment Additional Room Renewal Fee |
| 500735 | LICENSE | INVOICED | 2002-09-03 | 540 | Catering Establishment License Fee |
| 500729 | ADDTLROOM | INVOICED | 2002-09-03 | 120 | Catering Establishment Additional Room Fee |
| 500731 | ADDTLROOM | INVOICED | 2002-09-03 | 120 | Catering Establishment Additional Room Fee |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
