| Name: | EAST THIRD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 2007 (17 years ago) |
| Entity Number: | 3576896 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 228 Park Ave S., #44275, New York, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| JUSTIN HAGAN | Chief Executive Officer | 228 PARK AVE S., #44275, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 228 PARK AVE S., #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 228 PARK AVE S., #44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-01-05 | Address | 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2023-10-16 | 2024-01-05 | Address | 99 Washington Ave, Ste 805A, Albany, NY, 12210, USA (Type of address: Service of Process) |
| 2023-10-16 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-10-16 | 2023-10-16 | Address | 225 WEST 34TH STREET, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 228 PARK AVE S., #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2023-10-16 | Address | 228 PARK AVE S., #44275, NEW YORK, NY, 10003, 1502, USA (Type of address: Chief Executive Officer) |
| 2023-10-16 | 2024-01-05 | Address | 228 PARK AVE S., #44275, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001701 | 2024-01-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-04 |
| 231016002825 | 2023-10-16 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004003112 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 210809000687 | 2021-07-08 | AMENDMENT TO BIENNIAL STATEMENT | 2021-07-08 |
| 191002060509 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 181002000499 | 2018-10-02 | CERTIFICATE OF CHANGE | 2018-10-02 |
| 171003007152 | 2017-10-03 | BIENNIAL STATEMENT | 2017-10-01 |
| 151005007016 | 2015-10-05 | BIENNIAL STATEMENT | 2015-10-01 |
| 131016006885 | 2013-10-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 111005002104 | 2011-10-05 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
