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THIRD STREET PLAZA, INC.

Company Details

Entity Name: THIRD STREET PLAZA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 05 Jan 1994 (31 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: F94000000077
FEI/EIN Number 13-3751458
Address: 75 WALL ST 12TH FLOOR, NEW YORK, NY 10265
Mail Address: 75 WALL ST 12TH FLOOR, NEW YORK, NY 10265
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
MARCIANO, BEN President 75 WALL STREET, NEW YORK, NY

Director

Name Role Address
MARCIANO, BEN Director 75 WALL STREET, NEW YORK, NY
NOBBS, STEVE Director 75 WALL STREET, NEW YORK, NY 10265

Vice President

Name Role Address
MANDAVIA, NIKETU Vice President 75 WALL STREET, NEW YORK, NY 10265

Treasurer

Name Role Address
MANDAVIA, NIKETU Treasurer 75 WALL STREET, NEW YORK, NY 10265

Secretary

Name Role Address
GRIEVE, MARGARET M Secretary 75 WALL STREET, NEW YORK, NY 10265

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1999-09-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 1996-04-18 75 WALL ST 12TH FLOOR, NEW YORK, NY 10265 No data
CHANGE OF MAILING ADDRESS 1996-04-18 75 WALL ST 12TH FLOOR, NEW YORK, NY 10265 No data
NAME CHANGE AMENDMENT 1995-12-27 THIRD STREET PLAZA, INC. No data

Documents

Name Date
ANNUAL REPORT 1998-08-05
ANNUAL REPORT 1997-05-08
ANNUAL REPORT 1996-04-18
ANNUAL REPORT 1995-05-01
ANNUAL REPORT 1995-03-16

Date of last update: 02 Feb 2025

Sources: Florida Department of State