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  5. THIRD AVENUE HOLDINGS DELAWARE LLC

THIRD AVENUE HOLDINGS DELAWARE LLC

Company Details

Name: THIRD AVENUE HOLDINGS DELAWARE LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2002 (23 years ago)
Entity Number: 2792005
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THIRD AVENUE HOLDINGS DELAWARE LLC PROFIT SHARING PLAN 2012 010690881 2013-10-13 THIRD AVENUE HOLDINGS DELAWARE LLC 128
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2128885222
Plan sponsor’s mailing address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Plan sponsor’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010690881
Plan administrator’s name THIRD AVENUE HOLDINGS DELAWARE LLC
Plan administrator’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Administrator’s telephone number 2128885222

Number of participants as of the end of the plan year
Active participants 114
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 22
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 109
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-10-12
Name of individual signing VINCENT DUGAN
Valid signature Filed with authorized/valid electronic signature
THIRD AVENUE HOLDINGS DELAWARE LLC PROFIT SHARING PLAN 2011 010690881 2012-10-12 THIRD AVENUE HOLDINGS DELAWARE LLC 125
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2128885222
Plan sponsor’s mailing address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Plan sponsor’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010690881
Plan administrator’s name THIRD AVENUE HOLDINGS DELAWARE LLC
Plan administrator’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Administrator’s telephone number 2128885222

Number of participants as of the end of the plan year
Active participants 112
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 16
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 107
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 3

Signature of
Role Plan administrator
Date 2012-10-12
Name of individual signing VINCENT DUGAN
Valid signature Filed with authorized/valid electronic signature
THIRD AVENUE HOLDINGS DELAWARE LLC PROFIT SHARING PLAN 2010 010690881 2011-10-13 THIRD AVENUE HOLDINGS DELAWARE LLC 125
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2128885222
Plan sponsor’s mailing address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Plan sponsor’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010690881
Plan administrator’s name THIRD AVENUE HOLDINGS DELAWARE LLC
Plan administrator’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Administrator’s telephone number 2128885222

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2011-10-13
Name of individual signing VINCENT DUGAN
Valid signature Filed with authorized/valid electronic signature
THIRD AVENUE HOLDINGS DELAWARE LLC PROFIT SHARING PLAN 2010 010690881 2011-10-13 THIRD AVENUE HOLDINGS DELAWARE LLC 125
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2128885222
Plan sponsor’s mailing address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Plan sponsor’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010690881
Plan administrator’s name THIRD AVENUE HOLDINGS DELAWARE LLC
Plan administrator’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Administrator’s telephone number 2128885222

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 106
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Employer/plan sponsor
Date 2011-10-13
Name of individual signing VINCENT DUGAN
Valid signature Filed with authorized/valid electronic signature
THIRD AVENUE HOLDINGS DELAWARE LLC PROFIT SHARING PLAN 2009 010690881 2010-10-15 THIRD AVENUE HOLDINGS DELAWARE LLC 127
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2128885222
Plan sponsor’s mailing address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Plan sponsor’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010690881
Plan administrator’s name THIRD AVENUE HOLDINGS DELAWARE LLC
Plan administrator’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Administrator’s telephone number 2128885222

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 105
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing VINCENT DUGAN
Valid signature Filed with authorized/valid electronic signature
THIRD AVENUE HOLDINGS DELAWARE LLC PROFIT SHARING PLAN 2009 010690881 2010-10-15 THIRD AVENUE HOLDINGS DELAWARE LLC 127
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2128885222
Plan sponsor’s mailing address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Plan sponsor’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010690881
Plan administrator’s name THIRD AVENUE HOLDINGS DELAWARE LLC
Plan administrator’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Administrator’s telephone number 2128885222

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 105
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing VINCENT DUGAN
Valid signature Filed with authorized/valid electronic signature
THIRD AVENUE HOLDINGS DELAWARE LLC PROFIT SHARING PLAN 2009 010690881 2010-10-15 THIRD AVENUE HOLDINGS DELAWARE LLC 127
Three-digit plan number (PN) 003
Effective date of plan 1990-01-01
Business code 523900
Sponsor’s telephone number 2128885222
Plan sponsor’s mailing address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Plan sponsor’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 010690881
Plan administrator’s name THIRD AVENUE HOLDINGS DELAWARE LLC
Plan administrator’s address 622 3RD AVE FL 32, NEW YORK, NY, 10017
Administrator’s telephone number 2128885222

Number of participants as of the end of the plan year
Active participants 108
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 17
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 105
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing VINCENT DUGAN
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2006-06-02 2008-12-12 Address ATTN: W JAMES HALL/GEN COUNSEL, 622 THIRD AVE 32ND FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-07-22 2006-06-02 Address ATTN: W JAMES HALL/GEN COUNSEL, 767 THIRD AVE 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180710006112 2018-07-10 BIENNIAL STATEMENT 2018-07-01
160810006078 2016-08-10 BIENNIAL STATEMENT 2016-07-01
120720006132 2012-07-20 BIENNIAL STATEMENT 2012-07-01
100804002493 2010-08-04 BIENNIAL STATEMENT 2010-07-01
081212000634 2008-12-12 CERTIFICATE OF CHANGE 2008-12-12
060602002205 2006-06-02 BIENNIAL STATEMENT 2006-07-01
020923000847 2002-09-23 AFFIDAVIT OF PUBLICATION 2002-09-23
020923000845 2002-09-23 AFFIDAVIT OF PUBLICATION 2002-09-23
020722000383 2002-07-22 APPLICATION OF AUTHORITY 2002-07-22

Related by officers

C/O CORPORATION SERVICE COMPANY

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CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

Related by address

80 STATE STREET, ALBANY, NY, United States, 12207

"AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" "ROCK BOTTOM PRICES" MOVING COMPANY, LLC "VOLGA" FIXED INCOME FUND, L.P. (((STEREOTYPE))) LLC (NY) GENESIS DEVELOPMENT +BODY BY JULIA HAART, LLC [C]WORTHY, LLC 001 DEL LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

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