| Name: | T1641 THIRD AVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 2011 (14 years ago) |
| Entity Number: | 4127628 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1655 N CALIFORNIA BLVD APT 304, WALNUT CREEK, CA, United States, 94596 |
| Address: | 488 MADISON AVENUE, SUITE 1100, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHAIFETZ & CHAIFETZ, ESQS. | DOS Process Agent | 488 MADISON AVENUE, SUITE 1100, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TAMAR LITVIN | Chief Executive Officer | 1655 N CALIFORNIA BLVD APT 304, WALNUT CREEK, CA, United States, 94596 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-08-08 | 2025-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-08 | 2025-02-13 | Address | 488 MADISON AVENUE, SUITE 1100, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250213001596 | 2025-02-13 | BIENNIAL STATEMENT | 2025-02-13 |
| 120803000360 | 2012-08-03 | CERTIFICATE OF AMENDMENT | 2012-08-03 |
| 110808000201 | 2011-08-08 | CERTIFICATE OF INCORPORATION | 2011-08-08 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
