535 THIRD AVENUE LLC
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| Name: | 535 THIRD AVENUE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Jul 2002 (23 years ago) |
| Entity Number: | 2791636 |
| ZIP code: | 11219 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5701 15th Ave, 3H, BRONX, NY, United States, 11219 |
| Name | Role | Address |
|---|---|---|
| 535 THIRD AVENUE LLC | DOS Process Agent | 5701 15th Ave, 3H, BRONX, NY, United States, 11219 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-14 | 2025-02-04 | Address | 740 BARRY ST., BRONX, NY, 10474, USA (Type of address: Service of Process) |
| 2012-08-10 | 2015-01-14 | Address | 535 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2004-07-21 | 2012-08-10 | Address | 535 THIRD AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-07-19 | 2004-07-21 | Address | 318 GRAND CENTRAL TERMINAL, ATTN: JONATHAN MEYER, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204004404 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 150114007157 | 2015-01-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002670 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 080718002705 | 2008-07-18 | BIENNIAL STATEMENT | 2008-07-01 |
| 040721002005 | 2004-07-21 | BIENNIAL STATEMENT | 2004-07-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1597285 | OL VIO | INVOICED | 2014-02-21 | 125 | OL - Other Violation |
| 1597286 | WM VIO | INVOICED | 2014-02-21 | 25 | WM - W&M Violation |
| 1591080 | SCALE-01 | INVOICED | 2014-02-13 | 20 | SCALE TO 33 LBS |
| 299116 | CNV_SI | INVOICED | 2008-01-16 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-07 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2014-02-07 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State