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RFD THIRD AVENUE RETAIL CORP.

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Company Details

Name: RFD THIRD AVENUE RETAIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2001 (24 years ago)
Entity Number: 2638736
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152
Address: 390 PARK AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ABY ROSEN Chief Executive Officer 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
RFD THIRD AVENUE RETAIL CORP DOS Process Agent 390 PARK AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2025-07-02 2025-07-02 Address 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2025-07-02 2025-07-02 Address 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2023-05-02 2023-05-02 Address 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)
2023-05-02 2025-07-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-02 2023-05-02 Address 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250702001376 2025-07-02 BIENNIAL STATEMENT 2025-07-02
230502004595 2023-05-02 BIENNIAL STATEMENT 2023-05-01
210526060476 2021-05-26 BIENNIAL STATEMENT 2021-05-01
200806002019 2020-08-06 AMENDMENT TO BIENNIAL STATEMENT 2019-05-01
190501061166 2019-05-01 BIENNIAL STATEMENT 2019-05-01

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State