| Name: | THIRD & 77TH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 2008 (16 years ago) |
| Entity Number: | 3750778 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 EAST 40TH STREET, SUITE 3310, SUITE 3310, New York, NY, United States, 10016 |
| Principal Address: | 367 MADISON AVE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE NILSON LAW GROUP, PLLC | DOS Process Agent | 10 EAST 40TH STREET, SUITE 3310, SUITE 3310, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JEAN CLAUDE BIGUINE | Chief Executive Officer | 10 RUE MARBEUF, PARIS, France, 75008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-05 | 2020-12-09 | Address | 10 EAST 40TH ST, SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-01-06 | 2016-12-05 | Address | 10 EAST R0TH ST SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-01-16 | 2015-01-06 | Address | 367 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-01-16 | 2015-01-06 | Address | 10 RUE MARBERL, PARIS, 75008, YYY (Type of address: Chief Executive Officer) |
| 2011-02-17 | 2013-01-16 | Address | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125002018 | 2023-01-25 | BIENNIAL STATEMENT | 2022-12-01 |
| 201209060850 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 161205008789 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
| 150106002003 | 2015-01-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 130116002264 | 2013-01-16 | BIENNIAL STATEMENT | 2012-12-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
