| Name: | 1374 THIRD AVENUE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Apr 1976 (49 years ago) |
| Entity Number: | 398226 |
| ZIP code: | 11101 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49-39 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH P BARI | Chief Executive Officer | 163-53 96TH STREET, HOWARD BEACH, NY, United States, 11414 |
| Name | Role | Address |
|---|---|---|
| 1374 THIRD AVENUE INC. | DOS Process Agent | 49-39 VAN DAM STREET, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-22 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-01-03 | 2018-01-04 | Address | 49-39 VAN DAM ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2007-01-30 | 2014-01-03 | Address | 49-65 VAN DAM ST, LONG ISLAND CITY, NY, 11101, 3134, USA (Type of address: Service of Process) |
| 2004-05-05 | 2018-01-04 | Address | C/O JOSEPH P BAI, 49-65 VAN DAM ST, LONG ISLAND CITY, NY, 11101, 3134, USA (Type of address: Principal Executive Office) |
| 2004-05-05 | 2018-01-04 | Address | 49-65 VAN DAM STREET, LONG ISLAND CITY, NY, 11101, 3134, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2007-01-30 | Address | 415 MADISON AVE, NEW YORK, NY, 10017, 1111, USA (Type of address: Service of Process) |
| 2000-04-17 | 2004-05-05 | Address | 415 MADISON AVENUE, 22ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-05-04 | 2004-05-05 | Address | C/O JOSEPH P. BARI, 930 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-08-17 | 2000-04-17 | Address | 747 THIRD AVENUE, 32ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-08-17 | 2004-05-05 | Address | 930 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200401060254 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006351 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 180104006207 | 2018-01-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140714002405 | 2014-07-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 140103000258 | 2014-01-03 | CERTIFICATE OF CHANGE | 2014-01-03 |
| 120531003027 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002624 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080512003139 | 2008-05-12 | BIENNIAL STATEMENT | 2008-04-01 |
| 20071221015 | 2007-12-21 | ASSUMED NAME LLC INITIAL FILING | 2007-12-21 |
| 070130000602 | 2007-01-30 | CERTIFICATE OF CHANGE | 2007-01-30 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
