875 THIRD AVENUE MEMBER CORP.
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| Name: | 875 THIRD AVENUE MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 2003 (23 years ago) |
| Entity Number: | 2855106 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
| Address: | 1250 Broadway, 38th Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC | DOS Process Agent | 1250 Broadway, 38th Floor, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| WENDY MOSLER | Chief Executive Officer | C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC., 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-03 | 2025-01-03 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC., 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2025-01-03 | 2025-01-03 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, 1, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-15 | 2024-02-15 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, 1, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103001058 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 240215002711 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 210430060176 | 2021-04-30 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060864 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 171207006566 | 2017-12-07 | BIENNIAL STATEMENT | 2017-01-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State