255 THIRD AVENUE CORP.

Branch

Company Details

Entity Name:	255 THIRD AVENUE CORP.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
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 (a year ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	F14000001876
FEI/EIN Number	13-4134033
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

Agent

Name	Role	Address
GOLDENBERG MATHIEU	Agent	16445 COLLINS AVENUE, PH 24, SUNNY ISLES BEACH, FL, 33160

Chairman

Name	Role	Address
GOLDENBERG MATHIEU	Chairman	10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016

President

Name	Role	Address
GOLDENBERG MATHIEU	President	10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016

Secretary

Name	Role	Address
GOLDENBERG MATHIEU	Secretary	10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016

Vice Chairman

Name	Role	Address
LEVY RAYMOND	Vice Chairman	10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016

Vice President

Name	Role	Address
LEVY RAYMOND	Vice President	10 EAST 39TH STREET, 4TH FLOOR, NEW YORK, NY, 10016

Exec

Name	Role	Address
GOLDENBERG PAUL	Exec	16445 COLLINS AVENUE, PH 24, SUNNY ISLES BEACH, FL, 33160

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2023-09-22	No data	No data
REGISTERED AGENT NAME CHANGED	2020-02-26	GOLDENBERG, MATHIEU	No data
REGISTERED AGENT ADDRESS CHANGED	2020-02-26	16445 COLLINS AVENUE, PH 24, SUNNY ISLES BEACH, FL 33160	No data

Documents

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 Feb 2025

Sources: Florida Department of State