| Entity Name: | 255 THIRD AVENUE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 29 Apr 2014 (11 years ago) |
| Branch of: | 255 THIRD AVENUE CORP., NEW YORK (Company Number 2546639) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | F14000001876 |
| FEI/EIN Number |
13-4134033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
| Mail Address: | 10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GOLDENBERG MATHIEU | Chairman | 10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
| GOLDENBERG MATHIEU | President | 10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
| GOLDENBERG MATHIEU | Secretary | 10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
| LEVY RAYMOND | Vice Chairman | 10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
| LEVY RAYMOND | Vice President | 10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016 |
| GOLDENBERG PAUL | Exec | 16445 COLLINS AVENUE, PH 24, SUNNY ISLES BEACH, FL, 33160 |
| GOLDENBERG MATHIEU | Agent | 16445 COLLINS AVENUE, PH 24, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-02-26 | GOLDENBERG, MATHIEU | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-26 | 16445 COLLINS AVENUE, PH 24, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-02-26 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-02-20 |
| Foreign Profit | 2014-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
