| Name: | 666 THIRD AVENUE TRS, CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2012 (13 years ago) |
| Entity Number: | 4312678 |
| ZIP code: | 10111 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | 666 THIRD AVENUE TRS, CORP. |
| Address: | 45 ROCKEFELLER PLAZA 7TH FLOOR, NEW YORK, NY, United States, 10111 |
| Principal Address: | 45 ROCKEFELLER PLAZA, 7TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 45 ROCKEFELLER PLAZA 7TH FLOOR, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| ROBERT J SPEYER | Chief Executive Officer | C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA 7TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | C/O TISHMAN SPEYER, 45 ROCKEFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | C/O TISHMAN SPEYER, 45 ROCKAFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | C/O TISHMAN SPEYER, 45 ROCKAFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-10-09 | Address | C/O TISHMAN SPEYER, 45 ROCKAFELLER PLAZA 7TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-10-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009003861 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 230301001108 | 2023-02-28 | CERTIFICATE OF AMENDMENT | 2023-02-28 |
| 221020001199 | 2022-10-20 | BIENNIAL STATEMENT | 2022-10-01 |
| 201007060311 | 2020-10-07 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-103691 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
