| Name: | 1404 THIRD AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1977 (48 years ago) |
| Entity Number: | 436062 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1404 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
| Principal Address: | 13-35 140TH STREET, MALBA, NY, United States, 11357 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN PISCINA | Chief Executive Officer | 1404 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1404 THIRD AVENUE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-05-21 | 2011-05-24 | Address | 1404 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-01-25 | 2011-05-24 | Address | 1404 3RD AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 2011-05-24 | Address | 13-35 140 ST, MALBA, NY, 11357, USA (Type of address: Principal Executive Office) |
| 1977-05-27 | 1997-05-21 | Address | 1404 THIRD AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20130620026 | 2013-06-20 | ASSUMED NAME LLC INITIAL FILING | 2013-06-20 |
| 110524002680 | 2011-05-24 | BIENNIAL STATEMENT | 2011-05-01 |
| 090423002720 | 2009-04-23 | BIENNIAL STATEMENT | 2009-05-01 |
| 070517002098 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050624002141 | 2005-06-24 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002357 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010509002698 | 2001-05-09 | BIENNIAL STATEMENT | 2001-05-01 |
| 990510002104 | 1999-05-10 | BIENNIAL STATEMENT | 1999-05-01 |
| 970521002578 | 1997-05-21 | BIENNIAL STATEMENT | 1997-05-01 |
| 000042002774 | 1993-08-18 | BIENNIAL STATEMENT | 1993-05-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
