THIRDLOVE, INC.
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| Name: | THIRDLOVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2019 (6 years ago) |
| Entity Number: | 5592614 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 555 MARKET STREET, 13TH FLOOR, SAN FRANCISCO, CA, United States, 94105 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HEIDI ZAK SPECTOR | Chief Executive Officer | 555 19TH STREET, SAN FRANCISCO, CA, United States, 94107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-03 | 2025-07-03 | Address | 555 19TH STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2025-07-03 | 2025-07-03 | Address | 650 CALIFORNIA ST., 9TH FLOOR, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2025-07-03 | Address | 555 19TH STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-07-24 | Address | 555 19TH STREET, SAN FRANCISCO, CA, 94107, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2025-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250703000074 | 2025-07-03 | BIENNIAL STATEMENT | 2025-07-03 |
| 230724003092 | 2023-07-24 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719003335 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 191204000534 | 2019-12-04 | CERTIFICATE OF CHANGE | 2019-12-04 |
| 190724000595 | 2019-07-24 | APPLICATION OF AUTHORITY | 2019-07-24 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State