| 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
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Name | Role | Address |
|---|---|---|
| RFD THIRD AVENUE RETAIL CORP | DOS Process Agent | 390 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | 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) |
| 2021-05-26 | 2023-05-02 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-08-06 | 2023-05-02 | Address | 375 PARK AVENUE, 10TH FLOOR, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2021-05-26 | Address | 390 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
| 180530002001 | 2018-05-30 | BIENNIAL STATEMENT | 2017-05-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
