| Name: | 333 CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 1980 (45 years ago) |
| Entity Number: | 636100 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 40 W 57TH ST, 21ST FL, NEW YORK, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN V LAMBERT | Chief Executive Officer | 40 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-07-30 | 2005-08-15 | Address | ATTN SHERROD B KRABBE, 40 W 57TH ST 21ST FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-08 | 1996-07-30 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-01-08 | 1996-07-30 | Address | ATTN: MARTIN J. MCMANUS, 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-01-08 | 1996-07-30 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1980-07-22 | 1995-04-12 | Name | EASTDIL REALTY, INC. |
| 1980-06-27 | 2005-08-15 | Address | % EASTDIL REALTY, INC., 40 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1980-06-27 | 1980-07-22 | Name | BVL REALTY ASSOCIATES, INC. |
| 1980-06-27 | 1993-01-08 | Address | ATT: JEFFREY H. COOPER, 40 WEST 57 STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050815000743 | 2005-08-15 | CERTIFICATE OF CHANGE | 2005-08-15 |
| 000626002200 | 2000-06-26 | BIENNIAL STATEMENT | 2000-06-01 |
| 980602002088 | 1998-06-02 | BIENNIAL STATEMENT | 1998-06-01 |
| 960730002063 | 1996-07-30 | BIENNIAL STATEMENT | 1996-06-01 |
| 950412000379 | 1995-04-12 | CERTIFICATE OF AMENDMENT | 1995-04-12 |
| 930108002791 | 1993-01-08 | BIENNIAL STATEMENT | 1992-06-01 |
| A685356-3 | 1980-07-22 | CERTIFICATE OF AMENDMENT | 1980-07-22 |
| A679510-4 | 1980-06-27 | APPLICATION OF AUTHORITY | 1980-06-27 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
