| Name: | 25 TUDOR OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1985 (39 years ago) |
| Entity Number: | 1006771 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 Bank Street, Suite 550, White Plains, NY, United States, 10606 |
| Principal Address: | C/O PRC MANAGEMENT, 10 Bank Street, Suite 550, White Plains, NY, United States, 10606 |
Shares Details
Shares issued 110000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID KATSKY | Chief Executive Officer | C/O PRC MANAGEMENT, 10 BANK STREET, SUITE 550, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| PRC MANAGEMENT | DOS Process Agent | 10 Bank Street, Suite 550, White Plains, NY, United States, 10606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-03 | 2023-05-03 | Address | C/O PRC MANAGEMENT, 240 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-05-03 | Address | C/O PRC MANAGEMENT, 10 BANK STREET, SUITE 550, WHITE PLAINS, NY, 10606, USA (Type of address: Chief Executive Officer) |
| 2023-04-21 | 2023-05-03 | Shares | Share type: PAR VALUE, Number of shares: 110000, Par value: 1 |
| 2022-01-28 | 2023-04-21 | Shares | Share type: PAR VALUE, Number of shares: 110000, Par value: 1 |
| 2020-06-11 | 2023-05-03 | Address | C/O PRC MANAGEMENT, 240 MADISON AVE, 9TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-01-31 | 2023-05-03 | Address | 1251 AVENUE OF THE AMERICAS, 42ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2014-09-19 | 2017-01-31 | Address | 275 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, 1101, USA (Type of address: Service of Process) |
| 2014-09-19 | 2020-06-11 | Address | 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6819, USA (Type of address: Chief Executive Officer) |
| 2005-05-13 | 2020-06-11 | Address | 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6819, USA (Type of address: Principal Executive Office) |
| 2005-05-13 | 2014-09-19 | Address | 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6819, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230503003992 | 2023-05-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 200611060626 | 2020-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170131000790 | 2017-01-31 | CERTIFICATE OF CHANGE | 2017-01-31 |
| 140919002034 | 2014-09-19 | BIENNIAL STATEMENT | 2013-06-01 |
| 050513002508 | 2005-05-13 | BIENNIAL STATEMENT | 2005-06-01 |
| 990614002792 | 1999-06-14 | BIENNIAL STATEMENT | 1999-06-01 |
| 970619002438 | 1997-06-19 | BIENNIAL STATEMENT | 1997-06-01 |
| 940629000242 | 1994-06-29 | CERTIFICATE OF CHANGE | 1994-06-29 |
| 000045006291 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 930218002766 | 1993-02-18 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
