| Name: | THIRD CONSTELLATION INVESTMENT ADVISORS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2002 (23 years ago) |
| Entity Number: | 2749172 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 EAST 40TH STREET, SUITE 1900, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THIRD CONSTELLATION INVESTMENT ADVISORS, LLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 1900, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-01 | 2016-03-02 | Address | 51 EAST 42ND ST, STE 701, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-06-14 | 2012-05-01 | Address | 51 EAST 42ND ST., STE 701, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-06-09 | 2010-06-14 | Address | 51 E. 42ND ST. STE 306, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-02-27 | 2005-06-09 | Address | 415 EAST 37TH ST, STE 32N, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-03-29 | 2004-02-27 | Address | 415 E. 37TH ST., UNIT 32L, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305061336 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006775 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302006315 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140320006070 | 2014-03-20 | BIENNIAL STATEMENT | 2014-03-01 |
| 120501002822 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100614000428 | 2010-06-14 | CERTIFICATE OF CHANGE | 2010-06-14 |
| 100401002067 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080303002096 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060301002163 | 2006-03-01 | BIENNIAL STATEMENT | 2006-03-01 |
| 050609000687 | 2005-06-09 | CERTIFICATE OF CHANGE | 2005-06-09 |
Date of last update: 06 Feb 2025
Sources: New York Secretary of State
