| Name: | 4612 THIRD AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 1970 (55 years ago) |
| Date of dissolution: | 23 Sep 2009 |
| Entity Number: | 289851 |
| ZIP code: | 11554 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | C/O DON HEIDE, 1503 ANDREWS LANE, E MEADOW, NY, United States, 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DON HEIDE, 1503 ANDREWS LANE, E MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| PAUL E. TONE | Chief Executive Officer | 1004 PINE LAKE CIRCLE, PALM BEACH GARDENS, FL, United States, 33418 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-04 | 2008-02-29 | Address | C/O DON HEIDE, 1503 ANDREWS LN, EAST MEADOW, NY, 11554, 3620, USA (Type of address: Service of Process) |
| 2000-04-04 | 2008-02-29 | Address | C/O DON HEIDE, 1503 ANDREWS LN, EAST MEADOW, NY, 11554, 3620, USA (Type of address: Principal Executive Office) |
| 1998-03-13 | 2000-04-04 | Address | C/O JEROME H HEIDE, 1742 NEWMAN ROAD, EAST MEADOW, NY, 11554, 4932, USA (Type of address: Service of Process) |
| 1998-03-13 | 2000-04-04 | Address | C/O JEROME H HEIDE, 1742 NEWMAN RD, EAST MEADOW, NY, 11554, 4932, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 2008-02-29 | Address | 1004 PINE LAKE CIRCLE, PALM BEACH GARDENS, FL, 33418, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1998-03-13 | Address | % JEROME H. HEIDE, 1742 NEWMAN ROAD, EAST MEADOW, NY, 11554, 4932, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1998-03-13 | Address | % JEROME H. HEIDE, 1742 NEWMAN ROAD, EAST MEADOW, NY, 11554, 4932, USA (Type of address: Service of Process) |
| 1990-07-18 | 1993-05-04 | Address | 1742 NEWMAN ROAD, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 1970-03-03 | 1990-07-18 | Address | 4612 THIRD AVE., BRONX, NY, 10458, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090923000882 | 2009-09-23 | CERTIFICATE OF DISSOLUTION | 2009-09-23 |
| 080229003008 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 060404002325 | 2006-04-04 | BIENNIAL STATEMENT | 2006-03-01 |
| 040330002612 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| 020508002744 | 2002-05-08 | BIENNIAL STATEMENT | 2002-03-01 |
| C302694-2 | 2001-05-21 | ASSUMED NAME CORP INITIAL FILING | 2001-05-21 |
| 000404002493 | 2000-04-04 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002820 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940401002488 | 1994-04-01 | BIENNIAL STATEMENT | 1994-03-01 |
| 930504002335 | 1993-05-04 | BIENNIAL STATEMENT | 1993-03-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
