| Name: | 411 THIRD AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1970 (55 years ago) |
| Entity Number: | 3197188 |
| ZIP code: | 11788 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 527 TOWNLINE RD, STE 300, HAUPPAUGE, NY, United States, 11788 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 527 TOWNLINE RD, STE 300, HAUPPAUGE, NY, United States, 11788 |
| Name | Role | Address |
|---|---|---|
| ROBERT FRISONI | Chief Executive Officer | 527 TOWNLINE RD, STE 300, HAUPPAUGE, NY, United States, 11788 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-19 | 2010-04-30 | Address | 154-46 25TH DR, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2006-05-19 | 2010-04-30 | Address | 35 PINELAWN RD, STE 109E, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2006-05-19 | 2010-04-30 | Address | 35 PINELAWN RD, STE 109E, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-04-28 | 2006-05-19 | Address | 35 PINELAWN RD STE 109E, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 1970-04-17 | 2005-04-28 | Address | 26 COURT ST, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613002096 | 2014-06-13 | BIENNIAL STATEMENT | 2014-04-01 |
| 120607002249 | 2012-06-07 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430002258 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 080423002379 | 2008-04-23 | BIENNIAL STATEMENT | 2008-04-01 |
| 060519002954 | 2006-05-19 | BIENNIAL STATEMENT | 2006-04-01 |
| 050429000793 | 2005-04-29 | ANNULMENT OF DISSOLUTION | 2005-04-29 |
| 050428000313 | 2005-04-28 | CERTIFICATE OF CHANGE | 2005-04-28 |
| DP-12588 | 1973-12-15 | DISSOLUTION BY PROCLAMATION | 1973-12-15 |
| 828265-3 | 1970-04-17 | CERTIFICATE OF INCORPORATION | 1970-04-17 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
