| Name: | 48TH & THIRD AVENUE PROPERTIES INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1983 (42 years ago) |
| Entity Number: | 829038 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | ONE BISCAYNE TOWER, SUITE 1470, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, United States, 33131 |
| Address: | 867 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O SIDNEY AND AUSTIN | DOS Process Agent | 867 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| OSAMA EL-HADDAD | Chief Executive Officer | ONE BISCAYNE TOWER, SUITE 1470, 2 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-15 | 2004-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-15 | 2004-04-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1983-03-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1983-03-17 | 1999-10-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040405000013 | 2004-04-05 | CERTIFICATE OF AMENDMENT OF SURRENDER OF AUTHORITY | 2004-04-05 |
| 991015000892 | 1999-10-15 | CERTIFICATE OF CHANGE | 1999-10-15 |
| 940408002583 | 1994-04-08 | BIENNIAL STATEMENT | 1994-03-01 |
| 930604002983 | 1993-06-04 | BIENNIAL STATEMENT | 1993-03-01 |
| A961134-6 | 1983-03-17 | APPLICATION OF AUTHORITY | 1983-03-17 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
