| Name: | 256 THIRD AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 1974 (51 years ago) |
| Entity Number: | 338549 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 256 THIRD AVE 2ND FL, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 256 THIRD AVE. REALTY CORP., ILLINOIS | CORP_66595382 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LEMONIA MANOLATOS | Chief Executive Officer | 302 W 78TH ST, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 256 THIRD AVE 2ND FL, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-03-05 | 2009-01-07 | Address | 256 THIRD AVE 2ND FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-04-21 | 2002-03-05 | Address | 256 THIRD AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 2000-04-21 | Address | 356 THIRD AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 2002-03-05 | Address | 256 THIRD AVENUE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1994-04-27 | 2002-03-05 | Address | 256 3RD AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1974-03-11 | 1994-04-27 | Address | 256-3RD AVE., NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090107002678 | 2009-01-07 | AMENDMENT TO BIENNIAL STATEMENT | 2008-03-01 |
| 080229002413 | 2008-02-29 | BIENNIAL STATEMENT | 2008-03-01 |
| 070117002802 | 2007-01-17 | BIENNIAL STATEMENT | 2006-03-01 |
| 040521002021 | 2004-05-21 | BIENNIAL STATEMENT | 2004-03-01 |
| 020305002753 | 2002-03-05 | BIENNIAL STATEMENT | 2002-03-01 |
| 000421002570 | 2000-04-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 940427002718 | 1994-04-27 | BIENNIAL STATEMENT | 1994-03-01 |
| A140809-7 | 1974-03-11 | CERTIFICATE OF INCORPORATION | 1974-03-11 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
